Main
5856fce6…f7fc975f
SUSPICIOUS transaction
28.12.2022, 12:05:46
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBm…R_Dx
EQD4…jwM5
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
UQDu…e1kr
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
EQDh…f4e8
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
Bybit 1
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
EQC-…yBt9
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
EQCy…g-kh
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
EQCN…B8ZU
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
UQCB…ZpIE
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
UQBv…UuZz
🚫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, 12:05:46
Created lt:
34018683000006
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:
EQC-Zx8d…3n62yBt9
Interfaces:
nft_sale_getgems_v3
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,80000…1684952)
Tx hash:
a2450aec…52632be4
Prev. tx hash:
2874e142…37ef3b52
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:
0.007573988 TON
Time:
28.12.2022, 12:05:46
Lt:
34018683000007
Prev. tx lt:
34018682000008
Status:
active → active
State hash:
c0…aa
→
bf…c7
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
-14
Vm steps:
5
Gas used:
500
How this data was fetched?
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