SUSPICIOUS transaction
28.10.2024, 13:42:32
Duration: 1min: 10s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
⚠️ Your wallet may have AML compliance issues. Please verify it here to avoid restrictions: toncheck.org
0 TON
Transfer TON
SUSPICIOUS
⚠️ Your wallet may have AML compliance issues. Please verify it here to avoid restrictions: toncheck.org
0 TON
Show all (245)
Internal message
Created at:
28.10.2024, 13:42:32
Created lt:
50347770000012
Bounced:
false
Bounce:
true
Forward Fee:
0.000532271 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions: toncheck.org"
Transaction
Block ID:
Tx hash:
0d4c862c…78935a1e
Prev. tx hash:
Total fee:
0.000000001 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
1.199999999 TON
Time:
28.10.2024, 13:42:45
Lt:
50347775000001
Prev. tx lt:
50347747000003
Status:
uninit → uninit
State hash:
45…9f
→
59…d3
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io