/
SUSPICIOUS transaction
UQDs5J9Z…sEAYUQJz sent 0.0001 TON ($0.00029) to UQBZu-E7…f4fdKv-A
15.05.2022, 21:33:41
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Hello Dear, Congratulations! Your wallet can become a validator. Send 10 or more TONs to this wallet and get back double the amount.
0.0001 TON
Internal message
Value:
0.0001 TON
IHR disabled:
true
Created at:
15.05.2022, 21:33:41
Created lt:
27943190000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001525345 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: Hello Dear, Congratulations! Your wallet can become a validator. Send 10
  or more TONs to this wallet and get back double the amount.
Interfaces:
wallet_v3r2
Transaction
Tx hash:
ff40c628…4438e38c
Prev. tx hash:
Total fee:
0.000100011 TON
Fwd. fee:
0 TON
Gas fee:
0.0001 TON
Storage fee:
0.000000011 TON
Action fee:
0 TON
End balance:
0.282690085 TON
Time:
15.05.2022, 21:33:41
Lt:
27943190000003
Prev. tx lt:
27943115000005
Status:
active → active
State hash:
0b…bc
cd…19
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
3
Gas used:
62
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io