Main
b70dc9ab…e2fb5379
SUSPICIOUS transaction
26.12.2022, 11:16:45

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQBm…R_Dx
UQB6…MJYE
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
Getgems Sales
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
Getgems Sales
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
EQAr…cMIv
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
EQAr…cMIv
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
EQAg…GKJE
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
UQDB…decn
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
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