SUSPICIOUS transaction
30.12.2022, 20:11:12
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
How this data was fetched?
Use tonapi.io