SUSPICIOUS transaction
27.10.2024, 23:29:18
Duration: 50s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
🚫 Your wallet is suspected of violating AML policy. Please check your wallet on ton-check.org
0 TON
Transfer TON
SUSPICIOUS
🚫 Your wallet is suspected of violating AML policy. Please check your wallet on ton-check.org
0 TON
Show all (245)
Internal message
Created at:
27.10.2024, 23:29:18
Created lt:
50329315000083
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:
28524aac…5b6c5599
Prev. tx hash:
Total fee:
0.00000017 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.00000017 TON
Action fee:
0 TON
End balance:
4.812268659 TON
Time:
27.10.2024, 23:29:41
Lt:
50329322000001
Prev. tx lt:
50329068000001
Status:
active → active
State hash:
30…63
→
9b…83
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io