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SUSPICIOUS transaction
UQAYlbQd…ONO6H5_U sent 0.000000021 TON ($0) to EQC39c11…svXsfIHe
17.10.2024, 09:07:34
Duration: 14s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
WARNING!! YOUR ASSETS ARE IN DANGER. AML CHECK - @TON_AML_Checker_OfficiallBot
0.000000021 TON
A
B
0.000000021 TON
Text Comment
Internal message
Value:
0.000000021 TON
IHR disabled:
true
Created at:
17.10.2024, 09:07:34
Created lt:
50026643000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000470404 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |
  WARNING!! YOUR ASSETS ARE IN DANGER. AML CHECK - @TON_AML_Checker_OfficiallBot
Interfaces:
jetton_wallet_governed
Transaction
Tx hash:
880b82cd…bbb5d83c
Prev. tx hash:
Total fee:
0.000000001 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
292.315422306 TON
Time:
17.10.2024, 09:07:48
Lt:
50026649000001
Prev. tx lt:
50026644000002
Status:
active → active
State hash:
63…19
de…23
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io