SUSPICIOUS transaction
aml-checker.ton sent 0.0006 TON ($0.00344) to treeinvest.ton
11.12.2024, 13:26:29
Duration: 10s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Check the tokens received, one check is available to you @aml_ton_checker_bot
0.0006 TON
Internal message
Created at:
11.12.2024, 13:26:29
Created lt:
51759769000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000466137 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: Check the tokens received, one check is available to you @aml_ton_checker_bot
Transaction
Block ID:
Tx hash:
61e32b9a…1a73103e
Prev. tx hash:
Total fee:
0.000413615 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000017215 TON
Action fee:
0 TON
End balance:
3,014.093270268 TON
Time:
11.12.2024, 13:26:39
Lt:
51759772000001
Prev. tx lt:
51734928000001
Status:
active → active
State hash:
f3…60
→
9e…c0
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io