SUSPICIOUS transaction
28.10.2024, 04:32:29
Duration: 43s
Action
Route
Payload
Value
Show all (246)
Internal message
Created at:
28.10.2024, 04:32:29
Created lt:
50336215000104
Bounced:
false
Bounce:
true
Forward Fee:
0.000542938 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions: @ton_amlcheck_bot"
Transaction
Block ID:
Tx hash:
9c6376a1…ad71d135
Prev. tx hash:
Total fee:
0.000000089 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000089 TON
Action fee:
0 TON
End balance:
14.678399569 TON
Time:
28.10.2024, 04:32:43
Lt:
50336220000003
Prev. tx lt:
50336087000001
Status:
active → active
State hash:
f3…35
→
af…66
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io