SUSPICIOUS transaction
28.10.2024, 09:39:47
Duration: 49s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
🚫 Your wallet is suspected of violating AML policy. Please check your wallet on ton-check.org
0 TON
Show all (245)
Internal message
Created at:
28.10.2024, 09:39:47
Created lt:
50342711000135
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:
ce4a2927…9d9e51b5
Prev. tx hash:
Total fee:
0.000000094 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000094 TON
Action fee:
0 TON
End balance:
6.692283371 TON
Time:
28.10.2024, 09:40:08
Lt:
50342719000014
Prev. tx lt:
50342587000001
Status:
active → active
State hash:
a5…1b
→
b7…fe
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io