SUSPICIOUS transaction
27.10.2024, 14:19:29
Duration: 1min: 18s
Action
Route
Payload
Value
Show all (245)
Internal message
Created at:
27.10.2024, 14:19:29
Created lt:
50317795000161
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:
cdf4dee5…c1dc799a
Prev. tx hash:
Total fee:
0.000000111 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000111 TON
Action fee:
0 TON
End balance:
2.642779483 TON
Time:
27.10.2024, 14:20:27
Lt:
50317814000001
Prev. tx lt:
50317681000001
Status:
active → active
State hash:
f2…ac
→
fd…76
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io