/
Main
11672e69…111fdbaf
SUSPICIOUS transaction
31.12.2022, 20:08:46
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQDp…2c2n
UQD_…zRvo
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQDp…2c2n
Fragment
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQDp…2c2n
slim-shady.ton
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
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
EQAM…F8iG
🚫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, 20:08:46
Created lt:
34106251000005
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:
EQDWDzKX…xcYcybAE
Interfaces:
nft_collection
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,80000…1770088)
Tx hash:
a7bd0eca…97c15935
Prev. tx hash:
65e1f32e…f5494dc6
Total fee:
0.000500000 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000500000 TON
Storage fee:
0.000000000 TON
Action fee:
0.000000000 TON
End balance:
17.181650909 TON
Time:
31.12.2022, 20:08:46
Lt:
34106251000006
Prev. tx lt:
34106251000003
Status:
active → active
State hash:
47…7e
→
75…99
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
-14
Vm steps:
10
Gas used:
500
How this data was fetched?
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