SUSPICIOUS transaction
29.10.2024, 02:42:50
Duration: 49s
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.210199824 TON
OpCode:
Wallet Signed External V5 R1 · 0x7369676eRaw body
More
wallet_id: 2147483409
valid_until: 1730169813
seqno: 24
actions:
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:43b0d4ab5df3308d49a2c9fdfd80887c7e5c158e434b12620ba06facb7abfab9
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:cad6f3f483ec9f4e2c559470b76aae36be9777786e96197d2449a6639a458c9f
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:cd4de9efb579e188a73c95ae0e021bb9bec3a1c5bfc7d09ef99f45b70816cb70
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:dd3aef2f97b17596a72d4ff845b7dc8b78cb286dbfa441d7f8b8638204ee788e
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:e67d1a07072e63b543b6829f50815659cfa430f7c6a34c385d23d395be0dcefd
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:9a7f56319cb90204e8387dda06031adddd9364d78ec469b9805e2ff386d7e75e
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:828ea61103c1ecc5aede6397159112895046b5e3388f687b17190790b0ae2cdf
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:a6e0ba648858a527e37f3f4827e9cf06ae2d3a3e9f5dea967a986ecf73052a8d
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:0f5d5e094e4f9c021305d23047e7519ba35a073406041ee9de545557fe0336d7
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:3cc55607bd1451da05db5e97b906cc636e1d96c2a69b78d6d755066e79c4faab
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:e8f4a186a777cad690cf3a2872a71465b3e349b2a2362af5a1b6fc1b8d8e85fd
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:05a69771d474c5e1b6b1afc2d817258f7a2f9b1e3cfa053ac5ea5a691b3a3d68
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:09bfcc27f4052b5938684bba28844077fd9d91e2a539fda26f6fe0974985ad03
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:20068104acc1e1a59ab995512e6b7d748328fb1e884900077c5477d66a7476be
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:308dd041b2d93d7858838398139470c2d922278d10b4af557d0d90e9e8207566
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:354d604f84d6f51378bb25980cdd2c6419447ef356f1002afa27d77c61178447
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:09b998d1ef87084a87102062ee591c34c7636a37d0b991d654b8e5b3a02f3799
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:0b48603770379ba062d9a41a92f2a17dba3767746b73ae20d10233fc7ad4405a
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:0b7ef9f90746c4d95b7844d0d02d0ffa0e15432244e2e8940c2cb3b6a5bf930d
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:118c598435d527aeef2ed4b54bc9ac0c0106bef41b58c9fad46056766d36912f
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:1449044ecdb7c0102fb1d1498a0726f24f7e54dd646bea4e5d68f322cd6bd8f2
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:2288781d0d213300c7ce893d2eb67a791967196406893416de2f2c61ab3d9108
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:255e7ba8ddd0613db425bd9e90c374bfd45ce651d1c14f07bb2a4b7cf887a5f8
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:258ff61deed704793e21db4dd2ac2ad7115aa93009f5a226edd844e12dd95349
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:2eac964bd1e70415f73d3685ddf655900537e42b1ab4287b3c334481a45227d3
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:37e95326392c0ea40bb2ad2d960e07920a7a8328a5838f8053a3be89f11ea963
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:3ab52e7c5048ab717d6b6b8db0a29097fab224207501b50428eb8c44530e83e5
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:3d4db49af02b4298fdd5c9d6672b02ae99c5d694e362e1a89ed8e1f0ff4e92ba
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:0043f99a13a175240d973e75bc1cc7714d51ac9e3cb30b032fe330d82d33f384
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:0388b802c0db7b613521e577f3f6014e96251342166991343dac1ece4a0cb6a8
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:8732822ee3de557ed722306c849c4bd9ad0ad9a89ee9c0a781d46cfe25bd68a7
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:b051eebf5fdfb61914c6f07d669f6be5a22eee28c7c21afb110fbb6805340d88
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:fb018f68bfbbab4e8bb4ebdc8e377ea91f43a477e6e9775871631039f92a79e0
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:541d1aded1d8b1559911d5781d5118facd893ef978e976ac843b18e93d69f2e8
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:5cdd25cb18af090b7862c9b5a38353f3db96300de94448656cbe0f60f63fb5f8
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:659dbf460831a72795c4a9a9872fb4a3e7fd302783068dae53e8f2a5c150084a
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:e56a853eef5383e27f137f22fc19aae8e6fd2e8a1282f5b7b8d98d16ae1cd0ff
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:e73aea24314d4ac39299c795c5cc527b3522526c1e07343caa7016e63fab3e8e
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:2b8e08fcd40d16615e3b82136faf248eede4f552ef6e808555b7862269abf850
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:3a73b79d31c6cd620a8944bcff5e37cf1fd0142b52f7782e421725bf3ddb4495
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:4593756b560cb54c0ef93ef879644bf8b64c5f2041f0fdca4968269e329d940f
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:6e7af0e2264e1b11e2d0fae8c1503ea8d47db68998bed3667b8255cfd1ec3416
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:c0d70a40b3d056295111f18b7a5ad10e6fed814b1dd7e26c3b64176f1319c4c1
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:c1ff029a5864729454de070d3dee2055ea6df3770dc6e6a9f8cd3fd8028832f4
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:e4cf902e408bd9d2203338947b13263e92ff8215cf40a0181c822c6804964fa6
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:4357f9e3c88ef6d3d4d4549ead3f46bdcab45d98a2387a9667534f3186b719ec
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:5d843c6e435e53fcf12f0b18d5bf7a6e82106c260f832379395c83ab97455563
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:4fc9e9911100254b104975602b949097b63cdc38f0672a2c16cfcb30f7ff0bff
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:66647206d26e8366d54b49456d14db781b6338029801623e3c885bd50a4f99fa
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:209d2fd1eeabc60426924cbef3023abf4bbd79f3d2abdd74f789c18dc3e766e2
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:70812581dd2de1eba910f50ee57453ba1f2dfafb5e40550869927e9162c0073c
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:7181568a5743ee0bf0446f25ce1c42ffaa2e34d715b0efb1d4265dfa1e7bf852
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:cbfce90aa3767ce5f483e08a3e2695d6b6d638931dac5ad9cec50d5b3f2d703e
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:c508cbc1841a42f6278a5ca624f603f788b574defe967b0c701e92bce31eeefb
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:795b550e242f1d79ec9672f727cb8df884938ba416890d41ac5699d059515c12
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:4389858806e87912a2b202b51d187092bd1462a188f13e61994b4a918d494afa
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:52857716e2a441d6f80adb518135213198fc95410a38d785d06978d1d9d75fe4
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:71e41d9ef3ba1dc478313065be360bcaef6007399fbfc12797ed85e658846862
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:762acac1392c965472b2442e98042e02638cd395ac57bb345bc185295eb03dee
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:aecc32e06f8826c5f03eccd3e6e56b070281b70c7ba3107409e2a44a27ed0340
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:acf9addccd6ec47a9432abf11e16d81411406af8730c620dc2e32ea882276fbc
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:8f883086c1db6dc5c0b41e5ed9162f288b6518f93ddfd03e091188a41052574f
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:9c9ba58e78d50b25343a92344dfb88dc6509ea7e3b737594b1b6ded5d9051ded
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:ac74f6cdf8358333bd8a669f9d458ade516b1a4f73487a1099b786a72d814a7f
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:b122010eb3d535834f73fdcfd0d3baa77f40e8ee3c7a74e518c0bbcaa4589127
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:b496b8f73b469ff06a2d89e62c4d70a103fc228c821537b49dff092060bc281f
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:b653c5d95736a097f67126fccf6b98785e98ab7983403a9e1afb21442ed40a58
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:464ae2ee8b1101654b8742d5689147946624c64bb7539333b6cf5c67b0111f56
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:58c03be722acf0d079316994d982dcdaf984f3600cf236e7a72984fcd2b88ca4
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:03acbdfcde678d0e07efdb28abb327da5d5bcbc0d5e7a7854236724d4c4674f6
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:82596be5b811842a1f6ca6026fd1e7df9c73fb71c0828b9d6fc06e9231c83e1a
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:cce09e2968e0bee9bd4162500893d054ce92efdcb0b0202c81278b6311bd6123
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:e8c061db805abbe049507d5cf9deae6100131f921a5ef7fe116d4f1ed7d48edb
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:f7b486d6eec3533ffb82b2c44f84228dd0f5f562a243507f2dbca92ac80363bf
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:5073da5b477415be36f029a8c1a11aa76a988124100dd043b4e067f00c26335c
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:452800ef231839701af4b7f8da984f29a2e5aff9d0f267e44a3bf06b8b5e6180
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:71ab27cead74b125cb154250bda2318c913477777a3ceb5be8868e7303506400
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:08067306c91e2f5ee685dcecd1f342c867667fa5edf3fbfb7faba065bb61ca2d
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:eaa4440f5366ac9a633a0fc55dc7135335323cb28518ac0dfbfbe088a9de7c98
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:3143131de11f9aa76db73710ad0a131a543d5f767427921aa46aa9f5ddddbf0b
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:4090984f0c87a3372c840b2640d34dcf8f321904c004dfe5576eb1909c3ea694
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:72e015eb6f60e9396a3f26d88e7dc4a1eac295bf024d7fa792421c68675dd114
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:72e22ed0f5c84a8dc28fddda748572860708b40bf60b974c56725cbe246172c9
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:bdf3fa8098d129b54b4f73b5bac5d1e1fd91eb054169c3916dfc8ccd536d1000
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:8d8c05d108ba1347666c9e6bc3483d53c6489ff4bb147e791cdadcfd6878c6e7
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:a45b17f28409229b78360e3290420f13e4fe20f90d7e2bf8c4ac6703259e22fa
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:b7024304d3552fc97126b8b943d6de8083ab1ed1224c636d129ee2346eabc6d2
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:5f0a04be9a40b827767e92c62456d64136bba8b4351b09d63164b5f433226928
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:75511d1abe6c158f9cb166188d24028a5b86cf422c47d02082c0f7bb53927ec0
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:57eb74407604a19f7e04005315ef70aeb7b675e6551977586756f6baf12125ee
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:71e06615fcb8066a57f92eaf25c6fb9d8913987121a231cdf100f763c9556c30
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:cb7c805d6b04b490e97d9fec5c0f3db5251be74175b96d9958977383d94a7691
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:cb2b016509661832c0bbe2511ae2ffa09b01d7df2e6acbcd7deba4e215a0a2bd
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:d4dd33bb873bfa7f5b0158c567b324f5978dfab839197974c508ed2185523e05
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:f3bd12606a8881a686599a06e566dc28ea1de3cf2a25a53d1e7011aefbe7ae13
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:7ff8c7f7660311e596e9b0f12055fa467c8d837e70e6088de1ca4b04deb3a1d9
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:208c2e2b2f6dfe562f35e0207b8639efaa9ee0b6b62fc2b6016df442eda15fac
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:8df2f51304d73ad4f6b8198841701a1c610b810bb115b5813611f010f4269255
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:daec84ae4b03752b806ad788f607368248050666f2c5cba41ef0c277cd8cac60
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:93ad2028e0f5020a626287315be6751c6234495033cb9f250b80c7f6b197dd36
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:95997898bb4b169d0d5610f02ab26352dbeaa498fc1fbed65427c0db55703556
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:0072e36048d010562a5d44b30bfcd1151d21680d64b89d88cc7dd64960e4fc9f
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:06bbae75d6e84a1a74d5868a47d2277f4839023aa5b975be196ae928faae3487
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:23eef28b6da5a368d6c0b8028fd5ed47c26758676bc9db1b5653caaadc969f91
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:535784889fdf5c132321a358a5bdbe350684294f3f864d46f4f68db805502a97
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:6946dbe7f99c4c3ab5e613f5842be693a28b3055f6811dbae4ed9846071eb772
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:c997830844984841396ae8f477d7431e9d9c66a1c8d55a6fe074eafa08f9c37a
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:ec90893d1bf48328e7c21d0dd80f172ab4f3d0d2e913186f1ad847acaf881779
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:879ed077b8f4549d4041434b115772acacf26b3eeb888e98829b6d0b3f65523e
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:89b0228be0e43800c034204e87d0ed0c88d0d0cb700e4ea281c81bdec4a40fb2
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:9a735650baf5fae985f296c720e8e880dba338f6b15ba1ff979a8acd265031e3
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:a13352e9dbb95073a7ad8f06e9d2a33262e7d32970b6e2374e82514fb9d71c85
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:2b3c1f89500d2127c97f45778599a3745b48deb4d8fd22d6f3460adad9ac7133
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:35cd6071d26341f7f9ec6f28fc04d1fa277fa8b23a3bb134c394481e77711cfd
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:a85ab1ca2805ac8691434bef5784e947c20dd0dbb869dd3933b9ff5614f32353
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:ab5edae5f6939abc3574ec033613e9875588ec1d05ba9d3cc4b0ab4e90aa8219
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:ada3a53676a2289b65a0055857b1c28dd52e72fc9af69ba7d9a8d33e40580de5
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:df5e05eb8b34f96911f1d98f3b4e8053d04b0cbc894641ae4bb24b4a44184393
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:31ae0dfb7b671e6186c39c9d9516dfba1046cda0f01ce766f0a5e8b1be94bf39
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:54e6ccf13a5e2828f1b5e7ecfb609883a9e073c77b2a077304cb08a88e977d08
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:57f737fe93ddecc01020ce0b3561216342d523d18318a78ce65c448a91f5deba
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:c7d123c67aaab64069cfec641add0f6e6118f8c48d6d9bbd161622e513dcd4b0
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:cfe8c48597b69a40807bc0ea783e5114210d8f4af8d123b7b090e018899d2b5b
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:e6a457938bd7df46d02a5316eb70e09e6f655594e96482c3c8b7b742f555a34b
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:374be32c53560d60d70e8022d4c6a794b2199641a00023443aadf0fd7b7ae83c
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:2ff06469e70cc71e95789bf889f9f236994e2a0076d3c86b315c46e7ee200289
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:32bd3f0263b38a45938a7f5f882250efaf8fb6b31c979ce722cf673d27431cc3
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:101c36bf7fe63f7f76ce2554ef5590e6a728ca57a9be5aa495b9ab945eb3a07b
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:0fb5314d7e8ea74da0e98bfb22f8b20d77ad29674f4c06db61192e97856e79cd
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:23a7e4c5d8af6c75ce3f07306dbb4bb96a03796087e9b7f4c902f43bba5e1163
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:277c30b3adcc3bb9fc66fbe49712b4049adbe2e46f75978b82f70badf5a347b9
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:42ca38bf6fc40eee4210ba7361fb1c5f7883b6b9ad44e9b8946e9b87cf6bf304
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:47e342c77b21e323a1bc28b795d92a5821cbc284d71b9895bc20f9d4d5989dc9
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:74692b45de335395d7f1d6bcebc6f9ac8b62792286420b174ab749a6ce17a161
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:75a7a14a1a0b5dad3ca6b3501a3fba72741eac5b582e268927b6258a8bbb29e8
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:518e81d042f8d7099ac6b53f7460690bb38153b8f0235668428fcd67f38439c5
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:5354608042e49c885df781019ca8f67a09e00276be175153f6138d09a7cd8a81
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:5ad276cf46c4c9fd15a935d51fb9f07c1718d604e5e0fcaf8d111bae9974c4d9
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:258e9fdb8370fd3d9a3f73c190f67f84e9a20d32a5f70421fbbd828047e9cfb4
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:275897ad3b547e09894c3526d449fe73f00a5796a5af3446ff1eb78c6f66128a
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:3abc0c3119203109652641e672c88a497fb354dc2a35ff75949fdc91a081e18c
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:890b34a45d1a012b95cf062cf3b21d095efa468b3870137f297328320813772e
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:9261362082d33fc72c5e62f6c3d07089b81bfbbd638f9dd4dd967540f14f6723
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:93b90b4d6267f5edfda02fdb81959b559a80eb2df1c5aa02602e89431fa58be2
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:a17c8dce8f02fceb0395a9f73455916ee9c47369fded2b283aee9ad2c7823503
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:aaf13f77d94422335ceb60d3d881939d66323e434d8f9f5f5207500483d6d7ac
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:ac53f95e89ddaf8b2ce9d9c21963bb38bef56b56b0a6d07ba8b0861aaaa5cfd2
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:71b555bdf46743f3c9f2ab53de61c78a9b9bc8bb4eb9adfa1e4f0d9fccaac9e4
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:51823ce588288babce9e85b4bccb357d54e700e6a68ea33630085cf863cb195f
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:1d667d87d1fc21ecbf08b94d8974d7bd4549e73d9ac8c55701b6cca735e897b6
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:6b03f09cf84f62947eb2d8965a75047efe99ff22ca3fc7acf2c55b92bbea9f3b
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:80e5fb0de0903f37327cad199333ba49c2cb7c828328b1babd2b56473276b63e
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:99eea7eda2a14440cf8ea2aebfa725645fc5e9f3e8fb1429f234cd60ce8157cf
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:9f0ae0009d2c174f41c6e024f8a5038334e682857de841047a6afba6a7219005
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:a5fc5a095db4e1f9c019115aad594eeb41c60ad8d36c0e05e9f77e43696234ef
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:ad4e4840e010f960895dbcf7fde4563e2a1c66be5f162a15f8cb3d171164f1a4
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:bafb005c5ca184c5da7e4b687e24d1ca26c36af29b5151353925084df6b3d892
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:bf447bf9dc5b42e84be407a149a4258e51425e05579b0cd5c867448f873ecad7
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:a62f052628483757096db0739bf8a5d86670900094cfa6a98b9f64c851b1340c
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:1d4a026626048677e8c540fffd5bc46b95674956ca6e1f557add1e0e89bbb7a8
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:4614a536e61ac34d793f7ff4e7b8be5c45268f858234de219c96e5e1059dc43e
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:603ffd45a5ca1051aa0820ec40cc01d35bf96b65ee8b3d4351828d11d06267e4
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:68ac2a301b6c113a264b614625236cdcc93a6e9947249c8d07e2ebd858a7c006
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:c586bb7f68652d67d44c2324548ca8572a22a97398dee9e48b30dd4253795c58
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:0dcbbd250a640d6027dcfbc1c66706f55716649e6daed67ee8f3ca8dc008aa82
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:15196cc2d0eb15d68db20f7707b61fa456527465007312b084c067320600c2de
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:47ebb7ccb48956d72cf98463f72f4fbc1b7d37b1a8230b4a84d495b19cd89884
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:5c545be9b507306b4f68ae973936e713b6c979c3bd2051b79031dd56b8fc00d6
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:007910a0492c3547b84e804b50353c091d930ec308b10cc67e4b03b28da82019
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:0a79e2ea2fb36644c97492a1020a8b524a6cfb93d01debd8ed3cd8651966336a
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:2478e038178a3bfa40f9f64a263bf1fe6c6d5e4d15c233b80d9f9a4817560103
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:2ab82521199b38c84925c0a78ea859277ba4bc6ca64e12f8bdafab94790462c2
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:2dfe273829c935684413f626a0e91d00c2a2e286858dd26799ab045a4b96e267
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:94ef5eed11f91c15253d7f1c076a78f5e49af31531c67ae74d6619725b18d8ef
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:9f35886d2014e7c4afb78e8a3f7bb5b4008ff24568ea116a37d60db4b5ea3b12
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:bce66085292513f52a71dc64acf0ebf57c703adc79554e50a80daa7ab33e16de
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:ff80ba5aa887940fa41f2a1bd82bbde2dafe86c8e4e5d9eb64dfd758c03cf864
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:c5bae31bbc26b5c00ffc87130e3ddbb4116a2300f6180f2b9991677e8bf55bc6
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:c82041e30355d9bcd5d14309c3c8f5ee5d61973517f780e62d9135b03b265073
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:cc5fbcc125fcc905d5e1319fbc757dae02f1dabbf1fd6572d16b2a54f08bb6e2
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:ce3e901d1b311305819894e9d85663adbf631fd0afdd225b75c6a6239beee866
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:d90c1b69bfd24a02b97353664f873288814714ab7592dda14ecba5bebe571509
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:44851c4f74450bc0d7013c2fc7c6cca46bd17b250a753c8ee87d41f58998cb63
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:ca6199cef68e24c14d745e362e5670f9a9fb5bdb818bc39e18d57a72ac3849aa
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:bd5fd3966806c213ab528601368e1166e9bf67d1b2302468d0c9d606d0c373dd
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:bf3b157a310e9cb195cd93666eea332bb06448ea6e184732f631c29a3c262636
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:640550fff1c9eae1f7c0de60eba02a4793dcff9773fa5fbe9ef7b6d81b5a02b8
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:d092022290477a56d46d49663d7c7b14fdb6b7313eb4000df10a42b1289bda8c
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:5b46df9e0c2cad10efcced62ffdb94d885b32c164384f066e3c2784139cb28d0
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:7f4ad44801a3deed732fe24d291be1224826c59c814e438226653fff28eca82b
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:19c52e959d9f359a5d543bc5199a9ebd46b0bf4f4991f21a94037abf6be62a04
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:14e0cbe9795afe8a2d61b29e19d961d29d4f90882973888327bf60c284c7aa19
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:97e441d0637ff7039facf2d47552f803621dda4144069a3b4b01d24dbe6f7985
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:d293f71a77977aa18d9a70024486520e22bb134efa00496ccd5737f27d13bac9
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:ece0aac8a7d1b7366531858dcc60e8fd02ef41a22a6955bfccd0a519306a6fc7
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:03ac9fcc8585827a0827bc99c596062d74a813623ba1801e79d8cc2d61f59a48
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:0f200417b87ea56ed3aa6104261cd94c2157e3401c846c222cf978724affa69f
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:2e05534b0f155c9f27bb23675e3360feb1e18d5b88a8c1158fccd8bad27c68b1
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:bc99fb9e9e2b5ec22defd65086efba71dcf83f9043ec6864b0db17abf532d5cf
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:d5eb598e8861001265f7a35709dd3787b02e452407505f695db35aaef18d606d
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:fc0d388b308b0495feabcb74e6808c5f2389386e3c5b61718cd568ab14f645d8
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:a95bed3e0dc23d9de665b215f29c424621269d1a8145cb6194fa77893de5f723
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:3df3af61da1a6150dac1d52b419bc570a03ce09bc59c8508a8ed1bd31f658e98
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:4e9fc05db0eafb23b96e434163b383d853b6de0468aa797d5c4cd9ce79d2a4b6
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:42a21dac9d32762ca917c5b3e6f17e6a55fbf4819d210d7a6e9a704eb9fa955a
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:5a994aa0b8dcb7b920cecaa7e924c88387378807004ba52f1d373f99c0ce3842
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:7e45dbc3cc55bb5db5827d52f976bb2e91d96137d3f3ebce193ed3103f642104
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:23b21f8d2080d72c017a0cb7ba54e5af0a062c34f9d64068b73e0412414b21d9
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:03d47a609a7349d85da8d0286d7f96e24f8aa2857b9cce9e4001901ae19109e2
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:082158ebe3fe80a87969286d1fbcf65bd0fd5348dc61c08fd8a9a34102dc5547
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:0b22bf9dc7f8dc36947f6e7b6883e4a62758bd5c0b15ec627f078ed46d6b332d
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:1119f8133380b8055af6009479eb008a2739bff23eafd84b09fbe0d32882246f
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:1181ae942f277b846f743c9e14efa9df760e4288ff81c2d5c690d9a9d135dee8
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:29578f6c3a68d4e35c7a75af7416f53ef1e56f62cda5a897956568794d14860e
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:2c5a7e7b8a75d4f21a5b3760f97aeca07228e19f17c9e7a4a84b7d49924f4d52
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:4baec86136072ab56f69549daf272b8208d83ceec9f175eb528605e088b964bb
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:551a3789d8ba300e4573c17aa004c548e3606d35f340173337875b029e077d5a
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:ac586551a47b7fc6ca1e809e1435eedb7293bdbbed5f77ea2ce4386ec0c4e66c
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:b0ba3ced7619cf51b92d18bc4c45c8d1716289118d520a8a7d7e016c6bf50c04
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:8dc7a15d7e975f821689b5ac77275b23366b0bde4aec1c75ac4b9c0a5f2c6159
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:a9950bcf2af5ca26858d092b7646011770cc7c1dd6fdbf936b9c5a33f06d5ffd
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:097943a57b346dded5c1c6927fec042c2861b8c8f06812ddb80c9f37b8e6bb07
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:0f3e83defb484a77ca1ba6cb081d1c7e8b081a19fb7c8682a4405d7d61593050
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:1d41cfe42b8e9f0c79f167c188374ad42c9d8e9fb6e275d1467d84824ff097e3
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:b6b31a068cc88997343ecbed596184d84603dae6825c9148b014461d1abf603a
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:9538d4f7f95c097d4bcf1d19c8371f89e3cc8ba410792788495bc5efff5d0f5c
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:6a8347cd93fc01dbf903f158447e22d3dc58803394fb6f155dd3911e6f8c2ec7
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:cea13ea1d20c12caf6e7a2c072122be304b25e71664df6d8a21ec893286bca05
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:075d1d5d118ea04ad386365bf596d08a1087705a751bdd8962d11596cbe0f426
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:266f497bce60ffc17108f4be93fbda37bb5899748aad6055562eae71589f603e
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:26fdee8c5f8898c204a86a99a239acd097283aaee302aca51bfb095fb14343f7
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:3876b1e3a3755f819674951e064097d6462028b61b488969d2239b23e5df61b3
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:e7f6ac1d8148b6f99b8f7165474a5dd50f31f152e05ade448fcb61f69d4f31a7
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:efd472421df8f362269e0dd9aa81c6688cb620537fb4927383481a75abd08cc1
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:340bcdba0e706ada39a59d5562ca9bfc37b25ec2883512188ce90ded516ae68f
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:76590da8ba2d67016ed5dbbba0de221ff27ee8542c4dd5f347a34c1778ce8a51
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:41ed7b313d5af72ae700e63cec727bdd9c506974b51006df6e722242e551b7e4
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:60bc62f2e7a34b7320ee2c4d6149624bcf7af52902d5ee270f7715861517aec1
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:2fbe61290f9933f981708437bb06e02c332e831801af69bc9f64b9b63029bb84
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:3e85434469384f6472f357130770f4fc12e6cd4872fadee00bec1e7a1a338e9c
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:9994bb0f4d363c91fe3b8c8dab14c1baaa750b91bc81748196d8bf574590b50e
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:9f25d217606a8dda95ac3c0ee56e4f7bec687998c20cce51f2424e55fd37630e
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:817db25d7c91e4ed7871520421d5ec48601a2743f361e42b21848734ef32797c
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:81aca9bbc2acd74a2a47b91f6fdac0a8541f81063bfc2cb8588760a9d923231c
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:85bfb143d2838d47783b76a8098fd9f9727198f2dd1224f8c5f91f3273d05f14
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:91ca62fdfe02807c6b45819a0f473368ae182b69d350f49f9d8d72830faf11f7
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:a3aa12dab7455bd2d64c48c34dbc47a838dd4891b0dd4c4867b9d54f221b80c6
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:a82388dd5eb4d9b6d73df8ebcdaf60517c3161a6d3bf9fa6ec175f96427cc48d
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:91ce85008242f9a9eec7761d84f12537b4e076a3b27992a435906f6d5338c5bb
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:ad4c4872415a4c952209f933b9998f8920c235db3d6ed1fc4fe3c0d2b1b5b4c5
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:af7eee05b841f4b7b009d6a59ca682f9126d328718fb3da5c6cd86ae671f1711
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:b093a0db634c947db958f6c0f7d9a1cda8738cb8405a863b93a5fdd3f9ad0aa2
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:c0952d93b8df8805f346a732d7e9714f3ce7dc98f4ddc070eaccfd07669dec9b
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:d3b9934a9a7679969769ac88b7688c7287a45b5d79e77c454612b6ec90d6c0b4
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:ffad534eaec7a22e7e28c0ea7fc6cc5e6f142b17a2a0c551b39d8aa8fba9a93f
value:
grams: "0"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
extended: null
signature: a66b6217e00337167af6cd3a77632568f5f10aa75dceddb05df07fb35ab6f783fae5833a77ccb78ce04b5a9178e0a280137144115c88c2ddd245d13d5c62340e
Account:
Interfaces:
wallet_v4r2
Hash:
573554d8…0a170642
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000007 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
aa54be42…756b6e41
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000017 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
29113ed9…bec96039
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000012 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
8e76abe8…11a3200b
LT:
50364952000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000014 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
bb82fb1e…acfc6b1c
LT:
50364952000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000015 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
4c8bbdac…c14785ef
LT:
50364952000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000015 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_wallet_v1
Hash:
3fc1eef1…1aaf7bf0
LT:
50364952000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000013 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r2
Hash:
b8a467c6…33aa9617
LT:
50364952000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000004 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
cdada7e2…f68b65a0
LT:
50364952000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000018 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
3776b2b5…447659e2
LT:
50364952000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000023 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
2f619b91…3f5f2b1e
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000018 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
3c309844…9fe08ae9
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000019 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
7bb40503…01744c4c
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000024 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
f1d5f57f…62fa43dc
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000024 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
3dd73d79…27bf4602
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000024 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
f8bfb58c…70cfc73d
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000005 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
8cf4502f…b507e681
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000023 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
5086857e…427eb555
LT:
50364950000009
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000017 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
5a920942…0edc3190
LT:
50364950000010
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000017 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_highload_v2
Hash:
29616efc…33581e0e
LT:
50364950000011
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000011 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
-
Hash:
5dad0806…ad4a6a52
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000039 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
d157309c…d6d828d1
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000007 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
b075b270…f0fadf3b
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000031 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
afbfe5ee…7fad1076
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00000003 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
b49ef5d3…08860632
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000031 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
bf137b74…878eead5
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000023 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
1c3ee3da…c4f20a3f
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000024 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
8cbed1dd…76b2e9c3
LT:
50364953000002
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
3daf8756…cb6c0c1f
LT:
50364950000020
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000009 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
31e9561a…e96885f9
LT:
50364953000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000002 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r1
Hash:
8f9677a5…450be442
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000006 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
adab9ea2…2a4fa316
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000039 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
3f272d19…7364691c
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000034 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
8af8496b…51f0f265
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000038 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
a2d8bea9…0377e613
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000039 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_highload_v3r1
Hash:
8493cc85…1c6efd5f
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000041 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
89dcdfaf…9afa84fa
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000046 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_wallet
Hash:
7d4c10e3…2362eb03
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000022 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_wallet
Hash:
2438bf82…7ed47129
LT:
50364951000010
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
6554f6b8…1f31709a
LT:
50364951000011
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000039 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
-
Hash:
2ed52d77…c6ce9724
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000891 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
-
Hash:
41523aec…ccdf9e86
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00000054 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
ae44edcd…74f322a0
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000045 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
-
Hash:
b58d6978…579407f0
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000522 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
-
Hash:
e2c5435c…f57f007b
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000841 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
-
Hash:
8dd4457f…432602d5
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000519 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
c9735004…ae9101da
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000001 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
ff113b50…c2f5b67a
LT:
50364954000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000045 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
27effe1a…9b394e23
LT:
50364951000020
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000051 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
3495b32c…fc11541c
LT:
50364951000021
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000049 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
82670924…86bbcab0
LT:
50364952000002
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000052 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
231191c5…f3f5f395
LT:
50364952000003
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000023 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
df3db702…890935f5
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000054 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
5b4a7ee7…8de18276
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000051 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
fe04de6c…2f974409
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00000003 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
c98e1d9b…94ffe0d8
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000022 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
b5965083…159cd8ea
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000012 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
225945b8…953f7416
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000061 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
7b750dc4…2b937ad8
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000059 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
dc53ec3a…158fcff6
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000052 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
17c7c668…39918dda
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000025 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
6f7a6787…14e2e05b
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000047 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
8166e67b…95c8af76
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000061 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
2ad63ed0…849a01dd
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000061 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
192923e7…9eda4024
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000058 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
59bac613…0b866cc8
LT:
50364952000017
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000022 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
74ed1630…30f2bfd6
LT:
50364952000018
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000013 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
92e455db…6806b942
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000001 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
251942b8…e6e35d43
LT:
50364952000020
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000063 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_master, stonfi_pool
Hash:
75937f31…b9d417c5
LT:
50364955000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000039 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
5767ac46…db4b922d
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000065 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
60a057e2…76fb599a
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000068 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
9015b9e9…1e261ef2
LT:
50364953000004
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000066 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
e3c1b4d9…7d64eb79
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000069 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
894a929f…b6833f3a
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000075 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
cd10b046…e6993dec
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000075 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
dbd2f986…22904837
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000075 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
f8dab683…fe78fa6c
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000075 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_wallet_v1
Hash:
a9265689…a346cb9e
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000014 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
40189071…070bee6b
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000066 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
292347c0…a2649110
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000054 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
f0e3916d…6d192f4f
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000004 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
7e869ec2…f0627964
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000047 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
13a130c4…a93ea4a2
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000001 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
a3cc32d7…e3c091ea
LT:
50364956000001
Exit code:
-
Status:
uninit → uninit
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000003 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
6a75d7af…63d534fa
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000012 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
971403cc…c286911e
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000031 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
f7cc4434…a5a7df13
LT:
50364953000019
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000074 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
e4936fdd…17cda1d6
LT:
50364953000020
Exit code:
-
Status:
uninit → uninit
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000003 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
e063c531…80f042ce
LT:
50364956000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000072 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
f076135a…115964c6
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000001 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
c6a7cd07…fd4333be
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000084 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
c1085bda…9da2c6fb
LT:
50364954000004
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000081 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
fe81cf00…1e1cc6fd
LT:
50364954000005
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000081 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
2877e20d…1a00bc15
LT:
50364954000006
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000081 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
f5cae52b…e72397b6
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00000008 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
8424c4a1…e079b52c
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000072 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
9c87a34b…7b6471b0
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000061 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
1d3e5038…0eecfce6
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000091 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
19c6360a…5d1d0b48
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000058 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
b53cbc6a…4a2347a0
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000087 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
db91c771…d44b2c71
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000079 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
8a8a108c…d425ff1d
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000091 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
f08b0cfb…2c62670e
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000081 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r2
Hash:
0a8d6503…3ec85eaa
LT:
50364954000016
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000015 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
049a7a55…ea445a07
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000026 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
9d17d467…e16eea1f
LT:
50364954000018
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000095 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
9c40aaaf…edac2df7
LT:
50364954000019
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000094 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
daefab40…b285c83a
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000085 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
b0e0ee53…d31dd92d
LT:
50364958000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.0000001 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
82496674…61cd3b9d
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000105 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
23523dfa…d2e07845
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.0000001 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
f1647504…9ed19494
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000105 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
cf775609…1f5e71f6
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.0000001 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
7611383a…fe063ffd
LT:
50364959000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.0000001 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r1
Hash:
ffc042f4…279f3791
LT:
50364959000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000005 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
172172f3…52056648
LT:
50364959000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000033 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
413a7b2d…2bacdc3d
LT:
50364956000009
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000041 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
c8b5102f…50b23939
LT:
50364956000010
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000097 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
ba6794ab…cd573e29
LT:
50364956000011
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000102 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
c127e2b5…f1ccbb25
LT:
50364956000012
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000101 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
f78435dd…161a0e6f
LT:
50364956000013
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000109 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
3d65e886…e7af0a47
LT:
50364956000014
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00000009 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
32a60baf…a58a2b30
LT:
50364956000015
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000021 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
e392379a…70401eb7
LT:
50364959000001
Exit code:
-
Status:
uninit → uninit
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000004 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
81805a48…12c55da3
LT:
50364959000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000107 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
449c85f3…d6c5e2ee
LT:
50364959000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000111 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
07adf729…ba9b695e
LT:
50364959000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000107 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
1ff5ca1b…e82f32bf
LT:
50364959000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000059 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
b9993236…365e6b82
LT:
50364959000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000107 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
925f996b…def10bc1
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000047 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
2ad3bd74…db1bcaa6
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000107 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
9d7ddae7…1f74a4c7
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00000002 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
0cf3653c…cd375b6e
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000119 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
25adb8e2…5ee641c3
LT:
50364957000006
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000027 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
c13dde4d…c3606fb7
LT:
50364957000007
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000117 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
55948211…5a9f1c61
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000005 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_wallet_v1
Hash:
35ad03f9…410120ec
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000115 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
-
Hash:
ec378e86…2e37db92
LT:
50364960000001
Exit code:
-
Status:
uninit → uninit
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000002 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
e8338057…64fab2b3
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000119 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
af031dd0…dbd87c93
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00000006 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
46e91f3a…20e26820
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000097 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_master
Hash:
115790fd…85ba9b61
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00000047 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
e3e12b59…cc93c146
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000115 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r1
Hash:
413bb9b5…1aed9aae
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000005 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
716e810d…4e4481b5
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000026 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
a906999f…ef3ea73d
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000127 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
093cc72f…5fe5c20c
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000122 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
02e683f3…79e0f7c3
LT:
50364960000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000111 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
4bf47f84…73cad3da
LT:
50364957000021
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000027 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
51815603…e1999324
LT:
50364958000002
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000112 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r2
Hash:
eb3780d3…2e5b6de9
LT:
50364962000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000005 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
505d00d1…a0f6823c
LT:
50364962000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000043 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
f7ff6ad0…b81c00ee
LT:
50364962000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000134 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
f7dc99e1…54e2d2b1
LT:
50364963000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000129 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
d48f0383…8543f957
LT:
50364963000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000135 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
4f877190…3c92278a
LT:
50364962000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000134 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
6a82c8c8…73e10183
LT:
50364963000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000072 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
3726c593…207eefe4
LT:
50364962000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000143 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
116fa9d3…73174292
LT:
50364958000011
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000095 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
a499378f…867e3b80
LT:
50364962000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000075 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
d4e94d69…c1d27d67
LT:
50364962000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000087 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
6a62a749…5d782503
LT:
50364962000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000149 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
97541596…6e9d49e7
LT:
50364962000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000079 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
a3a1da39…7d8cbfcf
LT:
50364958000016
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000125 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r1
Hash:
5a974ba9…cc0574f8
LT:
50364958000017
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000001 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
09427e7c…f0243f70
LT:
50364958000018
Exit code:
-
Status:
uninit → uninit
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000006 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
e894c214…8839805c
LT:
50364958000019
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000148 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
nft_collection
Hash:
78da013d…3d7ae969
LT:
50364963000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000007 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
tonstake_pool
Hash:
81162a46…db86c5a2
LT:
50364963000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000275 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_master
Hash:
9acfcafa…ac389b74
LT:
50364964000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000128 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_master
Hash:
46706c09…663beb52
LT:
50364964000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000074 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
330bca2a…e94abfa3
LT:
50364960000004
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000151 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
8408cb3a…4321db4f
LT:
50364960000005
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000149 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
aad4c210…aee93fd0
LT:
50364960000006
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000144 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
3e61503c…05ceef68
LT:
50364963000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000026 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
6a0787eb…a717429f
LT:
50364963000002
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_wallet
Hash:
51836153…1df66447
LT:
50364963000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000151 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
425389f8…8a2db320
LT:
50364960000010
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000159 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r2
Hash:
7f9599fe…d84c5a20
LT:
50364960000011
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000027 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
c8e57c52…80916f90
LT:
50364960000012
Exit code:
-
Status:
uninit → uninit
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000006 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
d67005a3…bd053da9
LT:
50364963000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000158 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
0f0534a5…6593ea5b
LT:
50364963000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000038 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
0c21b334…e2346b55
LT:
50364963000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000056 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r1
Hash:
8c0e15bd…2ebd06ec
LT:
50364964000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000027 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
0ceccf41…46a8cc6d
LT:
50364963000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000158 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_wallet_v1
Hash:
1429b0c4…dfcd31de
LT:
50364960000018
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000157 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
7177efae…24e77525
LT:
50364960000019
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000159 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
f214f9a6…741ee053
LT:
50364964000001
Exit code:
-
Status:
uninit → uninit
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000001 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r1
Hash:
093dbf91…41efc193
LT:
50364964000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000002 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
e3e15b3e…7a0f8d4f
LT:
50364965000001
Exit code:
-
Status:
uninit → uninit
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000007 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r2
Hash:
e311dddf…92578311
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000007 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
288fd8cd…8fc5ce04
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
-
Hash:
c290fff4…a838557b
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000002 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
7ef9b045…acead4b7
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000166 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
6a0ba0ab…70718ada
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
9e2c4d98…7a26d33c
LT:
50364961000008
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000093 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_highload_v2
Hash:
e5cb69ce…179bd6b7
LT:
50364961000009
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000008 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
2f79c140…9999a9cd
LT:
50364961000010
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000171 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
bfd4d94d…9233e846
LT:
50364961000011
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000099 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
d5cc8381…27139e9d
LT:
50364961000012
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000068 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
a605541a…bb7839bf
LT:
50364964000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000001 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_highload_v2
Hash:
c723b8a2…fab1c1bf
LT:
50364964000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00000004 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r2
Hash:
6c297a9d…c63c5da0
LT:
50364961000015
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000031 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
36808865…c88d09c9
LT:
50364961000016
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000174 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
nft_collection
Hash:
e7ee7396…c4e7b2a6
LT:
50364964000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000913 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
4ed55866…1c1a9c78
LT:
50364961000018
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000122 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_highload_v3r1
Hash:
6ef5f653…eb270704
LT:
50364961000019
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000173 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
96fac76d…fbb7edc5
LT:
50364961000020
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000186 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
75d1ae2f…5c790c34
LT:
50364961000021
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000115 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
987dcf23…6919b003
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000182 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
e1df2081…e1230b68
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000181 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
12600aef…6f9d6d21
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000126 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
e5905e7c…74811970
LT:
50364962000005
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000099 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
1ef440ac…8258af45
LT:
50364962000006
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000169 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
87c057e6…6565c65c
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000181 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_wallet_v1
Hash:
a7bce6d0…45f4204b
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000088 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
f9ff74e0…a4129ec8
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000185 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
356f04b0…b209a8eb
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000185 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
7fbf3a45…3966a807
LT:
50364962000011
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000013 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
4d00f918…f184407f
LT:
50364962000012
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000194 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
9049e8a4…50c741ee
LT:
50364962000013
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000019 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_master, stonfi_pool
Hash:
43061ce6…582b7e1b
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000488 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_wallet_v1
Hash:
f8311455…51d629c6
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000193 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r2
Hash:
9c379715…7fdbca0e
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000033 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v5r1
Hash:
179edcbc…14cabccb
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000009 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
2b675510…b1d70db4
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000028 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
34f9a106…4dd234ff
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000206 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
52710e1c…7a63e167
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000015 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_highload_v2
Hash:
5fc6f406…6e7ccc08
LT:
50364965000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000023 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
24b8f189…3d7076fe
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000206 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
e1f2d95a…6d9b3b41
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000206 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_master
Hash:
f8536b02…e4afa12f
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000002142 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
f7f5d0f2…928c03a8
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000202 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_master, stonfi_pool
Hash:
fd18c4c2…b0762bbe
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000001069 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
9976dd64…fd46a66a
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000012 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
01fdcda2…e3694f8f
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000206 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_highload_v2
Hash:
53df93e9…1b5afbb2
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000066 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
ca89c958…5e39d70b
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000066 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
nft_collection
Hash:
75a84988…78a26140
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000001038 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
5036615c…15641048
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000127 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
b95f2cf3…a139a81e
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000009 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r2
Hash:
bbb185fc…ee646b85
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000033 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
7559e239…6cf97b37
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000153 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
63d4df69…ceebdefe
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000214 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
5fa4eb65…5602a958
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000214 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
64990d07…78f7f2df
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000189 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
384a15b7…ba036bde
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000213 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
ec27c830…e7389a75
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00000014 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
8de22bb7…b353a181
LT:
50364966000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000093 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
30384d9f…df19614a
LT:
50364967000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000015 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
8c694b97…537bcadf
LT:
50364967000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00000021 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v4r2
Hash:
7a4ef8ba…56d70a4a
LT:
50364967000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000214 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
wallet_v3r2
Hash:
8a55c3fc…6bbd4fae
LT:
50364967000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000037 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
Account:
Interfaces:
jetton_wallet_v1
Hash:
0f167f32…39e0d948
LT:
50364964000006
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000206 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions. BotTG: ton_amlcheck_bot"
How this data was fetched?
Use tonapi.io