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SUSPICIOUS transaction
UQD-q9U-…1LNXwxKt sent 0.1 TON ($0.2953) to UQBUnj0_…lHTgXMjo
05.03.2025, 12:24:39
Duration: 7s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Your transfer was sent for manual verification
and as a result was blocked on suspicion of using robots to abuse the promotion. To
confirm that you are not a robot and unblock the
transfer, send an amount according to your details to top up the XT exchange in the amount of 660,5 Ton, which is 50% of the suspected fraudulent
transfer. This
percentage is due to the holding of your tokens in our network. The entire amount will be
refunded to your account. Best regards, XT.com support team
0.1 TON
Internal message
Created at:
05.03.2025, 12:24:39
Created lt:
54630755000002
Bounced:
false
Bounce:
false
Forward Fee:
0.001427211 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: >-
Your transfer was sent for manual verification
and as a result was blocked on suspicion of using robots to abuse the
promotion. To
confirm that you are not a robot and unblock the
transfer, send an amount according to your details to top up the XT exchange
in the amount of 660,5 Ton, which is 50% of the suspected fraudulent
transfer. This
percentage is due to the holding of your tokens in our network. The entire
amount will be
refunded to your account. Best regards, XT.com support team
Transaction
Block ID:
Tx hash:
b3aac1e1…4644a07d
Prev. tx hash:
Total fee:
0.00031165 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.00000045 TON
Action fee:
0 TON
End balance:
0.09968835 TON
Time:
05.03.2025, 12:24:46
Lt:
54630757000001
Prev. tx lt:
54630004000001
Status:
active → active
State hash:
d7…c1
→
1e…fb
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
23
Gas used:
778
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io