SUSPICIOUS transaction
29.10.2024, 02:42:50
Duration: 49s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
⚠️ Your wallet may have AML compliance issues. Please verify it here to avoid restrictions. BotTG: ton_amlcheck_bot
0 TON
Show all (245)
Internal message
Created at:
29.10.2024, 02:42:50
Created lt:
50364948000082
Bounced:
false
Bounce:
true
Forward Fee:
0.000555738 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Transaction
Block ID:
Tx hash:
292347c0…a2649110
Prev. tx hash:
Total fee:
0.000000054 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000054 TON
Action fee:
0 TON
End balance:
0.132817496 TON
Time:
29.10.2024, 02:43:10
Lt:
50364956000001
Prev. tx lt:
50364878000001
Status:
active → active
State hash:
49…4f
→
01…6c
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io