Main
a7feb61c…af926a63
SUSPICIOUS transaction
28.12.2022, 12:05:02
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBm…R_Dx
EQCv…48FP
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
Getgems Sales
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
Getgems Sales
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
UQBO…uKbO
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
EQDy…GjDr
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
EQDy…4WlM
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
EQDI…yeTa
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Internal message
Source
A
UQBmxkzM…8r6UR_Dx
Value:
0.000500000 TON
IHR disabled:
true
Created at:
28.12.2022, 12:05:02
Created lt:
34018670000003
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:
Getgems Sales
Interfaces:
-
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,80000…1684939)
Tx hash:
4d364553…deac0c4e
Prev. tx hash:
b3c26e86…880bd63e
Total fee:
0.000500004 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000500000 TON
Storage fee:
0.000000004 TON
Action fee:
0.000000000 TON
End balance:
115.763144065 TON
Time:
28.12.2022, 12:05:02
Lt:
34018670000004
Prev. tx lt:
34018663000007
Status:
active → active
State hash:
25…1d
→
3b…c2
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
-14
Vm steps:
4
Gas used:
500
How this data was fetched?
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