SUSPICIOUS transaction
27.10.2024, 23:58:08
Duration: 1min: 2s
Action
Route
Payload
Value
Show all (245)
Internal message
Created at:
27.10.2024, 23:58:08
Created lt:
50329988000007
Bounced:
false
Bounce:
true
Forward Fee:
0.000506671 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: 🚫 Your wallet is suspected of violating AML policy. Please check your
wallet on ton-check.org
Transaction
Block ID:
Tx hash:
1e8389d1…582cbf06
Prev. tx hash:
Total fee:
0.00000002 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.00000002 TON
Action fee:
0 TON
End balance:
8.609415262 TON
Time:
27.10.2024, 23:58:15
Lt:
50329991000001
Prev. tx lt:
50329958000001
Status:
active → active
State hash:
18…55
→
5b…cb
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io