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SUSPICIOUS transaction
UQCug71w…0Hqc_eq1 sent 0.2 TON ($0.96574) to UQC3pfBL…Dw9IRb2H
12.05.2024, 14:23:01
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
hi brother, I sold you the nickname @globank two years ago and consider yourself already familiar) I want to ask you for money, otherwise you have a whole million, and in my country $10,000 will be like several million, I can help my parents, brother and two sisters with clothes and food. With respect to you, I wish you health, it is more important than money
0.2 TON
Internal message
Value:
0.2 TON
IHR disabled:
true
Created at:
12.05.2024, 14:23:01
Created lt:
46460610000002
Bounced:
false
Bounce:
false
Forward Fee:
0.001125342 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: hi brother, I sold you the nickname @globank two years ago and consider
  yourself already familiar) I want to ask you for money, otherwise you have a
  whole million, and in my country $10,000 will be like several million, I can
  help my parents, brother and two sisters with clothes and food. With respect
  to you, I wish you health, it is more important than money
Interfaces:
wallet_v4r2
Transaction
Tx hash:
d168ba35…f662b5d8
Prev. tx hash:
Total fee:
0.000417797 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000021397 TON
Action fee:
0 TON
End balance:
184,785.224823525 TON
Time:
12.05.2024, 14:23:01
Lt:
46460610000003
Prev. tx lt:
46448380000001
Status:
active → active
State hash:
ac…cc
5c…41
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