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SUSPICIOUS transaction
UQBcJhS0…jFTCqQ9E sent 0.001 TON ($0.00523) to EQAwW6WS…lyXyAIM-
28.08.2023, 09:48:20
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Your Ton wallet has been Blocked due to violation. Visit “https://tonevents.info” for Help
0.001 TON
Internal message
Value:
0.001 TON
IHR disabled:
true
Created at:
28.08.2023, 09:48:20
Created lt:
40481393000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001048008 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: Your Ton wallet has been Blocked due to violation. Visit
  “https://tonevents.info” for Help
Interfaces:
nft_item, editable
Transaction
Tx hash:
d890ce2e…620b6121
Prev. tx hash:
Total fee:
0.001000012 TON
Fwd. fee:
0 TON
Gas fee:
0.001 TON
Storage fee:
0.000000012 TON
Action fee:
0 TON
End balance:
1.009756988 TON
Time:
28.08.2023, 09:48:20
Lt:
40481393000003
Prev. tx lt:
40481386000003
Status:
active → active
State hash:
69…7b
29…77
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
-14
Vm steps:
15
Gas used:
1000
How this data was fetched?
Use tonapi.io