/
SUSPICIOUS transaction
UQDUgUAI…A2Kg-mwS sent 0.00001 TON ($0.00006) to UQBSoSUR…zOQ29Wf9
25.05.2022, 18:17:48
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Ton Whales Staking 35%. 10 ton bonus for new users (only 100 first). Send deposit on this address with comment "Deposit".
0.00001 TON
Internal message
Value:
0.00001 TON
IHR disabled:
true
Created at:
25.05.2022, 18:17:48
Created lt:
28209778000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001400011 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: Ton Whales Staking 35%. 10 ton bonus for new users (only 100 first). Send
  deposit on this address with comment "Deposit".
Interfaces:
wallet_v4r2
Transaction
Tx hash:
fb423449…352f7bd3
Prev. tx hash:
Total fee:
0.000118024 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000118024 TON
Action fee:
0 TON
End balance:
0.291748964 TON
Time:
25.05.2022, 18:17:48
Lt:
28209778000003
Prev. tx lt:
28065285000005
Status:
active → active
State hash:
e4…2c
5b…51
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io