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:
50317795000093
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:
ede98679…9838c117
Prev. tx hash:
Total fee:
0.000000072 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000072 TON
Action fee:
0 TON
End balance:
2.962416505 TON
Time:
27.10.2024, 14:20:03
Lt:
50317806000001
Prev. tx lt:
50317720000001
Status:
active → active
State hash:
92…fb
→
b1…fb
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io