/
SUSPICIOUS transaction
27.10.2024, 21:35:09
Duration: 28s
Action
Route
Payload
Value
NFT transfer
SUSPICIOUS
🚫AML WARNING: AMLTON‎.COM
NFT transfer
SUSPICIOUS
🚫AML WARNING: AMLTON‎.COM
Internal message
Value:
0.0026 TON
IHR disabled:
true
Created at:
27.10.2024, 21:35:09
Created lt:
50326763000003
Bounced:
false
Bounce:
true
Forward Fee:
0.00118241 TON
Init:
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
OpCode:
Nft Ownership Assigned · 0x05138d91
Copy Raw body
query_id: 0
prev_owner: 0:a26c25e7475fe6995c1246b09ea9454ea6644d78d4b99ca72d0a0a50f4a0aaa2
forward_payload:
  is_right: false
  value:
    sum_type: Cell
    value: b5ee9c72010102010029000103101c01004400000000f09f9aab414d4c205741524e494e473a20414d4c544f4ee2808e2e434f4d
Interfaces:
nft_item
Transaction
Tx hash:
63f3fb96…53474e78
Prev. tx hash:
Total fee:
0.001954796 TON
Fwd. fee:
0.0007344 TON
Gas fee:
0.00171 TON
Storage fee:
0 TON
Action fee:
0.000244796 TON
End balance:
0.005542426 TON
Time:
27.10.2024, 21:35:22
Lt:
50326767000003
Prev. tx lt:
50326767000001
Status:
active → active
State hash:
3c…95
46…4e
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
95
Gas used:
4275
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.000000001 TON
IHR disabled:
true
Created at:
27.10.2024, 21:35:22
Created lt:
50326767000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000489604 TON
Init:
-
OpCode:
Nft Ownership Assigned · 0x05138d91
Copy Raw body
query_id: 0
prev_owner: 0:734e63e8f76d738aab442f5a87a8f701cc65b59583988e1f2a41206f58f7d033
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "🚫AML WARNING: AMLTON‎.COM"
How this data was fetched?
Use tonapi.io