/
Main
4e670105…c2851c6d
SUSPICIOUS transaction
31.12.2022, 19:46:05
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQDp…2c2n
EQDW…ybAE
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQDp…2c2n
xjetswap.ton
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQDp…2c2n
xjetswap.ton
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQDp…2c2n
EQBn…wvZt
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQDp…2c2n
EQBb…7C_h
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQDp…2c2n
EQAZ…5ov8
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQDp…2c2n
EQD-…m_5H
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Internal message
Source
A
UQDp7d-w…strg2c2n
Value:
0.000500000 TON
IHR disabled:
true
Created at:
31.12.2022, 19:46:05
Created lt:
34105839000003
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:
xjetswap.ton
Interfaces:
-
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,80000…1769684)
Tx hash:
5920fec1…053ce96a
Prev. tx hash:
032302d5…ddde0b0a
Total fee:
0.000500002 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000500000 TON
Storage fee:
0.000000002 TON
Action fee:
0.000000000 TON
End balance:
75.059737681 TON
Time:
31.12.2022, 19:46:05
Lt:
34105839000004
Prev. tx lt:
34105834000008
Status:
active → active
State hash:
a0…4e
→
b5…f5
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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