/
Main
ff32db41…57f1e360
SUSPICIOUS transaction
28.12.2022, 16:48:53
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBm…R_Dx
EQD7…rl8M
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
UQD6…h7EE
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
UQDk…UnXl
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
UQC6…l_Z4
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
romanmaker.t.me
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
romanmaker.t.me
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
Getgems Marketplace
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
UQB_…EjQT
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
UQBv…UuZz
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Internal message
Source
A
UQBmxkzM…8r6UR_Dx
Value:
0.0005 TON
IHR disabled:
true
Created at:
28.12.2022, 16:48:53
Created lt:
34023833000002
Bounced:
false
Bounce:
false
Forward Fee:
0.001170676 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: 🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
Account:
EQD7Cz5s…-7w2rl8M
Interfaces:
nft_sale_getgems_v3
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,80000…1689969)
Tx hash:
0bb451ba…a538434c
Prev. tx hash:
1608c9a3…74e9ba86
Total fee:
0.000500004 TON
Fwd. fee:
0 TON
Gas fee:
0.0005 TON
Storage fee:
0.000000004 TON
Action fee:
0 TON
End balance:
0.000000991 TON
Time:
28.12.2022, 16:48:53
Lt:
34023833000003
Prev. tx lt:
34023828000003
Status:
active → active
State hash:
f6…dd
→
3b…4d
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
-14
Vm steps:
5
Gas used:
500
How this data was fetched?
Use tonapi.io
Terms
Privacy
Report Issue
Install Tonkeeper
© 2022-2024 Ton Apps Inc