SUSPICIOUS transaction
13.01.2023, 00:10:26
Action
Route
Payload
Value
Transfer TON
We have frozen your wallet for suspicious activity. More information - t.ly/identify
0.0005 TON
Transfer TON
We have frozen your wallet for suspicious activity. More information - t.ly/identify
0.0005 TON
Transfer TON
We have frozen your wallet for suspicious activity. More information - t.ly/identify
0.0005 TON
Transfer TON
We have frozen your wallet for suspicious activity. More information - t.ly/identify
0.0005 TON
Transfer TON
We have frozen your wallet for suspicious activity. More information - t.ly/identify
0.0005 TON
Transfer TON
We have frozen your wallet for suspicious activity. More information - t.ly/identify
0.0005 TON
Transfer TON
We have frozen your wallet for suspicious activity. More information - t.ly/identify
0.0005 TON
Transfer TON
We have frozen your wallet for suspicious activity. More information - t.ly/identify
0.0005 TON
Transfer TON
We have frozen your wallet for suspicious activity. More information - t.ly/identify
0.0005 TON
Transfer TON
We have frozen your wallet for suspicious activity. More information - t.ly/identify
0.0005 TON
Show more 15
Internal message
Value:
0.000500000 TON
IHR disabled:
true
Created at:
13.01.2023, 00:10:26
Created lt:
34426112000009
Bounced:
false
Bounce:
false
Forward Fee:
0.001202676 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: We have frozen your wallet for suspicious activity. More information -
  t.ly/identify
Interfaces:
wallet_v4r2
Transaction
Tx hash:
95e4f66e…b94122ed
Prev. tx hash:
Total fee:
0.000500026 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000500000 TON
Storage fee:
0.000000026 TON
Action fee:
0.000000000 TON
End balance:
3.443345330 TON
Time:
13.01.2023, 00:10:26
Lt:
34426112000010
Prev. tx lt:
34426077000001
Status:
active → active
State hash:
e4…73
fd…0c
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
-14
Vm steps:
6
Gas used:
500
How this data was fetched?
Use tonapi.io