/
Main
0bb4aeb2…f356bd61
SUSPICIOUS transaction
24.12.2022, 14:25:43
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBm…R_Dx
UQC_…wWsm
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
EQCx…glQd
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
UQDz…RDaH
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
UQDT…uQm4
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
UQD1…xIWX
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
Getgems Marketplace
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
EQCd…4smy
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
EQCI…jUOO
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
UQCE…4Yfl
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Internal message
Source
A
UQBmxkzM…8r6UR_Dx
Value:
0.050000000 TON
IHR disabled:
true
Created at:
24.12.2022, 14:25:43
Created lt:
33915688000006
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:
EQCxq_sr…wBRCglQd
Interfaces:
nft_item, teleitem
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,80000…1584822)
Tx hash:
b2776edd…bdb3d09a
Prev. tx hash:
e92473e4…5a42d7c6
Total fee:
0.005261021 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.005261000 TON
Storage fee:
0.000000021 TON
Action fee:
0.000000000 TON
End balance:
1.095920148 TON
Time:
24.12.2022, 14:25:43
Lt:
33915688000007
Prev. tx lt:
33915677000007
Status:
active → active
State hash:
19…d9
→
42…a9
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
211
Vm steps:
153
Gas used:
5261
How this data was fetched?
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