SUSPICIOUS transaction
UQBFmY6Z…ReTvoU_n sent 0.000001 TON ($0.00001) to zohan.t.me
10.10.2024, 16:38:09
Duration: 11s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
🕵️ AML-Check 10 transactions for free @free_ton_aml_checker_bot
0.000001 TON
Internal message
Created at:
10.10.2024, 16:38:09
Created lt:
49830669000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000446937 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: 🕵️ AML-Check 10 transactions for free @free_ton_aml_checker_bot
Transaction
Block ID:
Tx hash:
82263e20…32133568
Prev. tx hash:
Total fee:
0.000015942 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000015942 TON
Action fee:
0 TON
End balance:
6.698506204 TON
Time:
10.10.2024, 16:38:20
Lt:
49830674000001
Prev. tx lt:
49808718000001
Status:
active → active
State hash:
ac…1a
→
a6…f0
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io