/
SUSPICIOUS transaction
27.10.2024, 21:32:13
Duration: 27s
Action
Route
Payload
Value
NFT transfer
SUSPICIOUS
🚫AML WARNING. CHECK: AMLTON‎.COM
NFT transfer
SUSPICIOUS
🚫AML WARNING. CHECK: AMLTON‎.COM
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
27.10.2024, 21:32:22
Created lt:
50326704000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000504538 TON
Init:
-
OpCode:
Nft Ownership Assigned · 0x05138d91
Copy Raw body
query_id: 0
prev_owner: 0:ac8010bfb04af6d90e6c0b3e09269c82ac51c42cf3e0db465487472fbf8cb1ce
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "🚫AML WARNING. CHECK: AMLTON‎.COM"
Interfaces:
wallet_v4r2
Transaction
Tx hash:
2eff96b4…fa217657
Prev. tx hash:
Total fee:
0.000000944 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000944 TON
Action fee:
0 TON
End balance:
16.888388189 TON
Time:
27.10.2024, 21:32:40
Lt:
50326709000001
Prev. tx lt:
50325408000001
Status:
active → active
State hash:
d4…e9
93…ec
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io