/
SUSPICIOUS transaction
05.12.2024, 12:53:19
Duration: 41s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
✅AML check - funds will be returned
0.026033429 TON
Contract deploy
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Send NFT
SUSPICIOUS
✅AML check - funds will be returned
Send NFT
SUSPICIOUS
✅AML check - funds will be returned
Send NFT
SUSPICIOUS
✅AML check - funds will be returned
Send NFT
SUSPICIOUS
✅AML check - funds will be returned
Send NFT
SUSPICIOUS
✅AML check - funds will be returned
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
05.12.2024, 12:53:26
Created lt:
51563826000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000504538 TON
Init:
-
OpCode:
Nft Ownership Assigned · 0x05138d91
Copy Raw body
query_id: 2776122
prev_owner: 0:c8f65e80e4b4b6ecfe100b8f54745a48fa0659eaa89239056830a6466983aff6
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: ✅AML check - funds will be returned
Interfaces:
wallet_v4r2
Transaction
Tx hash:
b6c59075…b54a593e
Prev. tx hash:
Total fee:
0 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
117.474304352 TON
Time:
05.12.2024, 12:53:26
Lt:
51563826000003
Prev. tx lt:
51563826000001
Status:
active → active
State hash:
25…15
40…9b
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io