/
Main
e094a00e…ac2d0309
SUSPICIOUS transaction
28.12.2022, 17:56:34
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBm…R_Dx
phoenixinvest.ton
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
EQDF…rUsT
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
UQBb…GR36
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, 17:56:34
Created lt:
34025054000003
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:
EQDF4lvq…dr6CrUsT
Interfaces:
nft_item, editable
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,80000…1691154)
Tx hash:
11ae9141…d2faea01
Prev. tx hash:
5ab0a842…61f48165
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:
0.041220348 TON
Time:
28.12.2022, 17:56:34
Lt:
34025054000004
Prev. tx lt:
34025049000003
Status:
active → active
State hash:
f4…ed
→
6f…ba
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?
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