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SUSPICIOUS transaction
UQBavjrc…cI9Gyxc4 sent 0.01984 TON ($0.1198) to Pavel Durov
22.11.2024, 20:21:12
Duration: 9s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Hello Pavel! I am introducing the Snow project. We are creating the first unique proprietary blockchain for promotions of small telegram projects. At the moment, we have an exchange with shares of telegram projects for investing in Telegram @Snow_mining_bot People invest in projects in the Snow currency, and then sell their tokens on p2p. Snow will also be able to be withdrawn to TON wallets soon, because we will make a Snow token on the TON blockchain. Additionally, we have a collection of NFT, and we often hold sweepstakes among our community in telegram. I am Alexey, I am 15 years old and this is my first project. I am good at programming, and I want to ask for support for my project. The idea is new and unique — to transfer bank shares to the blockchain and make them accessible to everyone, controlled by banks. To make a platform where any small project can find financing. Contact: @The_Stalin
0.01984 TON
Internal message
Value:
0.01984 TON
IHR disabled:
true
Created at:
22.11.2024, 20:21:12
Created lt:
51155125000002
Bounced:
false
Bounce:
false
Forward Fee:
0.002434152 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: "Hello Pavel! I am introducing the Snow project. We are creating the first
  unique proprietary blockchain for promotions of small telegram projects. At
  the moment, we have an exchange with shares of telegram projects for investing
  in Telegram @Snow_mining_bot People invest in projects in the Snow currency,
  and then sell their tokens on p2p. Snow will also be able to be withdrawn to
  TON wallets soon, because we will make a Snow token on the TON blockchain.
  Additionally, we have a collection of NFT, and we often hold sweepstakes among
  our community in telegram. I am Alexey, I am 15 years old and this is my first
  project. I am good at programming, and I want to ask for support for my
  project. The idea is new and unique — to transfer bank shares to the
  blockchain and make them accessible to everyone, controlled by banks. To make
  a platform where any small project can find financing. Contact: @The_Stalin"
Account:
Interfaces:
wallet_v4r2
Transaction
Tx hash:
d05b534c…e6f39699
Prev. tx hash:
Total fee:
0.000396415 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000015 TON
Action fee:
0 TON
End balance:
369,288.48968812 TON
Time:
22.11.2024, 20:21:21
Lt:
51155128000001
Prev. tx lt:
51155107000001
Status:
active → active
State hash:
ec…38
aa…bb
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io