SUSPICIOUS transaction
28.10.2024, 10:34:58
Duration: 1min: 3s
Action
Route
Payload
Value
Show all (245)
Internal message
Created at:
28.10.2024, 10:34:58
Created lt:
50343879000089
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:
ffa17bb9…9a3a3ba8
Prev. tx hash:
Total fee:
0.000000064 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000064 TON
Action fee:
0 TON
End balance:
8.398324372 TON
Time:
28.10.2024, 10:35:10
Lt:
50343883000019
Prev. tx lt:
50343796000005
Status:
active → active
State hash:
4e…4c
→
b8…00
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io