/
Main
4b549268…00fc3c01
SUSPICIOUS transaction
29.12.2022, 00:03:38
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBm…R_Dx
EQAv…G2HT
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
UQDk…xtHV
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
UQDZ…VdJS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
EQCp…vR6B
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.0005 TON
Transfer TON
UQBm…R_Dx
UQCS…tYTg
🚫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:
29.12.2022, 00:03:38
Created lt:
34031810000002
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:
EQAv8E1M…e7rVG2HT
Interfaces:
nft_item, teleitem
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,80000…1697763)
Tx hash:
ae97bd96…bc1620c8
Prev. tx hash:
73a1861f…33b3eada
Total fee:
0.000500012 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000500000 TON
Storage fee:
0.000000012 TON
Action fee:
0.000000000 TON
End balance:
25.982790234 TON
Time:
29.12.2022, 00:03:38
Lt:
34031810000003
Prev. tx lt:
34031804000003
Status:
active → active
State hash:
26…1b
→
81…ef
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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