SUSPICIOUS transaction
27.10.2024, 22:26:10
Duration: 1min: 5s
Action
Route
Payload
Value
Show all (245)
Internal message
Created at:
27.10.2024, 22:26:10
Created lt:
50327890000109
Bounced:
false
Bounce:
true
Forward Fee:
0.000500271 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: "🚫Your wallet is suspected of violating AML policy. Please check your
wallet on: amlton.com"
Transaction
Block ID:
Tx hash:
6b268ba0…6872afee
Prev. tx hash:
Total fee:
0.000000076 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000076 TON
Action fee:
0 TON
End balance:
19.861797171 TON
Time:
27.10.2024, 22:26:38
Lt:
50327900000001
Prev. tx lt:
50327790000001
Status:
active → active
State hash:
77…4e
→
36…d3
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io