SUSPICIOUS transaction
28.10.2024, 14:08:40
Duration: 1min: 23s
Action
Route
Payload
Value
Show all (245)
Internal message
Created at:
28.10.2024, 14:08:40
Created lt:
50348306000059
Bounced:
false
Bounce:
true
Forward Fee:
0.000532271 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: "⚠️ Your wallet may have AML compliance issues. Please verify it here to
avoid restrictions: toncheck.org"
Transaction
Block ID:
Tx hash:
ca31406e…c9bbf80f
Prev. tx hash:
Total fee:
0.000000048 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000048 TON
Action fee:
0 TON
End balance:
2.883073741 TON
Time:
28.10.2024, 14:09:04
Lt:
50348315000001
Prev. tx lt:
50348251000001
Status:
active → active
State hash:
9f…89
→
54…8e
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io