SUSPICIOUS transaction
28.10.2024, 11:21:36
Duration: 1min: 4s
Action
Route
Payload
Value
Show all (245)
Internal message
Created at:
28.10.2024, 11:21:36
Created lt:
50344858000184
Bounced:
false
Bounce:
true
Forward Fee:
0.000506671 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: 🚫 Your wallet is suspected of violating AML policy. Please check your
wallet on ton-check.org
Transaction
Block ID:
Tx hash:
bf3a7f8b…00d849a4
Prev. tx hash:
Total fee:
0.000000128 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000128 TON
Action fee:
0 TON
End balance:
2.3646452 TON
Time:
28.10.2024, 11:22:23
Lt:
50344873000001
Prev. tx lt:
50344697000006
Status:
active → active
State hash:
3f…da
→
2a…4d
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io