SUSPICIOUS transaction
28.10.2024, 18:47:40
Duration: 38s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
🚫 Your wallet is suspected of violating AML policy. Your wallet could be banned. Please check your wallet on ton-check.org as soon as possible.
👉 You will need to confirm the transaction to initialize the checking process. ⚙️
0 TON
Show all (245)
Internal message
Created at:
28.10.2024, 18:47:40
Created lt:
50354201000059
Bounced:
false
Bounce:
true
Forward Fee:
0.00083414 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: >-
🚫 Your wallet is suspected of violating AML policy. Your wallet could be
banned. Please check your wallet on ton-check.org as soon as possible.
👉 You will need to confirm the transaction to initialize the checking process. ⚙️
Transaction
Block ID:
Tx hash:
94cf4baa…e1fbe8ee
Prev. tx hash:
Total fee:
0.000000019 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000019 TON
Action fee:
0 TON
End balance:
147.968321123 TON
Time:
28.10.2024, 18:47:55
Lt:
50354206000001
Prev. tx lt:
50354151000005
Status:
active → active
State hash:
6f…02
→
ec…71
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io