SUSPICIOUS transaction
28.10.2024, 18:24:42
Duration: 47s
Action
Route
Payload
Value
Show all (245)
Internal message
Created at:
28.10.2024, 18:24:42
Created lt:
50353705000180
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:
c4078a77…5a1118ba
Prev. tx hash:
Total fee:
0.000000032 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000032 TON
Action fee:
0 TON
End balance:
14.125782416 TON
Time:
28.10.2024, 18:25:05
Lt:
50353713000019
Prev. tx lt:
50353669000005
Status:
active → active
State hash:
47…87
→
2a…45
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io