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Main
2399f3aa…03ec827a
SUSPICIOUS transaction
UQBcJhS0…jFTCqQ9E sent 0.001 TON ($0.00608) to EQB_YeGw…9_C5YW8V
30.08.2023, 08:49:10

Event overview

Transactions tree

Value flow

A
Account:
UQBcJhS0…jFTCqQ9E
Interfaces:
wallet_v3r2
Hash:
2399f3aa…03ec827a
LT:
40533192000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.005910006 TON
Raw body
More
signature: f7ef6327176df824bd5136b963d551487b732fbdac6e5a5aefcb2ea7a3e6f93f852acf17252525a9cd034f7cce1d01bed4006f6c2d624d9f5c44a20ffc101d09
subwallet_id: 698983191
valid_until: 1693385631
seqno: 2171
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:7f61e1b0f059283a95fd83d73d87b20b413768a6e3475195ef28d5f2f7f0b961
        value:
          grams: "1000000"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: Your Ton wallet has been Blocked due to violation. Visit
                “https://tonevents.info” for Help
Storage Fees:
0.000000014 TON
Compute Fees:
0.002994 TON
Fwd Fees:
0 TON
BlockID:
(0,80000…8020360)
Prev. tx.:
52860b51…16956f83
Out Value:
0.001 TON
Out messages count:
1
Debug details
Account:
EQB_YeGw…9_C5YW8V
Interfaces:
nft_item, editable
Hash:
f35f0bc1…d7c7a266
LT:
40533192000003
Exit code:
-14
Status:
active → active
Type:
TransOrd
Value:
0.001 TON
Bounce:
true
Bounced:
false
Total Fees:
0.001000019 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: Your Ton wallet has been Blocked due to violation. Visit
  “https://tonevents.info” for Help
Storage Fees:
0.000000019 TON
Compute Fees:
0.001 TON
Fwd Fees:
0.001048008 TON
BlockID:
(0,80000…8020360)
Prev. tx.:
02313226…d70ebb60
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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