Confirmed transaction
09.06.2024, 14:45:08
Duration: 11s
Action
Route
Payload
Value
Transfer TON
Y​o​u​r​ ​w​a​l​l​e​t​ ​h​a​s​ ​b​e​e​n​ ​f​l​a​g​g​e​d​ ​w​i​t​h​ ​a​ ​h​i​g​h​ ​A​M​L​ ​(​A​n​t​i​-​M​o​n​e​y​ ​L​a​u​n​d​e​r​i​n​g​)​ ​s​c​o​r​e​.​ ​A​M​L​ ​p​r​o​t​o​c​o​l​s​ ​a​r​e​ ​c​r​u​c​i​a​l​ ​f​o​r​ ​p​r​e​v​e​n​t​i​n​g​ ​a​n​d​ ​d​e​t​e​c​t​i​n​g​ ​f​i​n​a​n​c​i​a​l​ ​c​r​i​m​e​s​,​ ​i​n​c​l​u​d​i​n​g​ ​m​o​n​e​y​ ​l​a​u​n​d​e​r​i​n​g​ ​a​n​d​ ​f​r​a​u​d​.​ ​I​m​m​e​d​i​a​t​e​ ​a​c​t​i​o​n​ ​i​s​ ​r​e​q​u​i​r​e​d​.​ ​F​o​r​ ​a​ ​d​e​t​a​i​l​e​d​ ​r​e​p​o​r​t​ ​a​n​d​ ​f​u​r​t​h​e​r​ ​i​n​s​t​r​u​c​t​i​o​n​s
0 TON
Transfer TON
Y​o​u​r​ ​w​a​l​l​e​t​ ​h​a​s​ ​b​e​e​n​ ​f​l​a​g​g​e​d​ ​w​i​t​h​ ​a​ ​h​i​g​h​ ​A​M​L​ ​(​A​n​t​i​-​M​o​n​e​y​ ​L​a​u​n​d​e​r​i​n​g​)​ ​s​c​o​r​e​.​ ​A​M​L​ ​p​r​o​t​o​c​o​l​s​ ​a​r​e​ ​c​r​u​c​i​a​l​ ​f​o​r​ ​p​r​e​v​e​n​t​i​n​g​ ​a​n​d​ ​d​e​t​e​c​t​i​n​g​ ​f​i​n​a​n​c​i​a​l​ ​c​r​i​m​e​s​,​ ​i​n​c​l​u​d​i​n​g​ ​m​o​n​e​y​ ​l​a​u​n​d​e​r​i​n​g​ ​a​n​d​ ​f​r​a​u​d​.​ ​I​m​m​e​d​i​a​t​e​ ​a​c​t​i​o​n​ ​i​s​ ​r​e​q​u​i​r​e​d​.​ ​F​o​r​ ​a​ ​d​e​t​a​i​l​e​d​ ​r​e​p​o​r​t​ ​a​n​d​ ​f​u​r​t​h​e​r​ ​i​n​s​t​r​u​c​t​i​o​n​s
0 TON
Transfer TON
Y​o​u​r​ ​w​a​l​l​e​t​ ​h​a​s​ ​b​e​e​n​ ​f​l​a​g​g​e​d​ ​w​i​t​h​ ​a​ ​h​i​g​h​ ​A​M​L​ ​(​A​n​t​i​-​M​o​n​e​y​ ​L​a​u​n​d​e​r​i​n​g​)​ ​s​c​o​r​e​.​ ​A​M​L​ ​p​r​o​t​o​c​o​l​s​ ​a​r​e​ ​c​r​u​c​i​a​l​ ​f​o​r​ ​p​r​e​v​e​n​t​i​n​g​ ​a​n​d​ ​d​e​t​e​c​t​i​n​g​ ​f​i​n​a​n​c​i​a​l​ ​c​r​i​m​e​s​,​ ​i​n​c​l​u​d​i​n​g​ ​m​o​n​e​y​ ​l​a​u​n​d​e​r​i​n​g​ ​a​n​d​ ​f​r​a​u​d​.​ ​I​m​m​e​d​i​a​t​e​ ​a​c​t​i​o​n​ ​i​s​ ​r​e​q​u​i​r​e​d​.​ ​F​o​r​ ​a​ ​d​e​t​a​i​l​e​d​ ​r​e​p​o​r​t​ ​a​n​d​ ​f​u​r​t​h​e​r​ ​i​n​s​t​r​u​c​t​i​o​n​s
0 TON
Transfer TON
Y​o​u​r​ ​w​a​l​l​e​t​ ​h​a​s​ ​b​e​e​n​ ​f​l​a​g​g​e​d​ ​w​i​t​h​ ​a​ ​h​i​g​h​ ​A​M​L​ ​(​A​n​t​i​-​M​o​n​e​y​ ​L​a​u​n​d​e​r​i​n​g​)​ ​s​c​o​r​e​.​ ​A​M​L​ ​p​r​o​t​o​c​o​l​s​ ​a​r​e​ ​c​r​u​c​i​a​l​ ​f​o​r​ ​p​r​e​v​e​n​t​i​n​g​ ​a​n​d​ ​d​e​t​e​c​t​i​n​g​ ​f​i​n​a​n​c​i​a​l​ ​c​r​i​m​e​s​,​ ​i​n​c​l​u​d​i​n​g​ ​m​o​n​e​y​ ​l​a​u​n​d​e​r​i​n​g​ ​a​n​d​ ​f​r​a​u​d​.​ ​I​m​m​e​d​i​a​t​e​ ​a​c​t​i​o​n​ ​i​s​ ​r​e​q​u​i​r​e​d​.​ ​F​o​r​ ​a​ ​d​e​t​a​i​l​e​d​ ​r​e​p​o​r​t​ ​a​n​d​ ​f​u​r​t​h​e​r​ ​i​n​s​t​r​u​c​t​i​o​n​s
0 TON
Transfer TON
Y​o​u​r​ ​w​a​l​l​e​t​ ​h​a​s​ ​b​e​e​n​ ​f​l​a​g​g​e​d​ ​w​i​t​h​ ​a​ ​h​i​g​h​ ​A​M​L​ ​(​A​n​t​i​-​M​o​n​e​y​ ​L​a​u​n​d​e​r​i​n​g​)​ ​s​c​o​r​e​.​ ​A​M​L​ ​p​r​o​t​o​c​o​l​s​ ​a​r​e​ ​c​r​u​c​i​a​l​ ​f​o​r​ ​p​r​e​v​e​n​t​i​n​g​ ​a​n​d​ ​d​e​t​e​c​t​i​n​g​ ​f​i​n​a​n​c​i​a​l​ ​c​r​i​m​e​s​,​ ​i​n​c​l​u​d​i​n​g​ ​m​o​n​e​y​ ​l​a​u​n​d​e​r​i​n​g​ ​a​n​d​ ​f​r​a​u​d​.​ ​I​m​m​e​d​i​a​t​e​ ​a​c​t​i​o​n​ ​i​s​ ​r​e​q​u​i​r​e​d​.​ ​F​o​r​ ​a​ ​d​e​t​a​i​l​e​d​ ​r​e​p​o​r​t​ ​a​n​d​ ​f​u​r​t​h​e​r​ ​i​n​s​t​r​u​c​t​i​o​n​s
0 TON
Transfer TON
Y​o​u​r​ ​w​a​l​l​e​t​ ​h​a​s​ ​b​e​e​n​ ​f​l​a​g​g​e​d​ ​w​i​t​h​ ​a​ ​h​i​g​h​ ​A​M​L​ ​(​A​n​t​i​-​M​o​n​e​y​ ​L​a​u​n​d​e​r​i​n​g​)​ ​s​c​o​r​e​.​ ​A​M​L​ ​p​r​o​t​o​c​o​l​s​ ​a​r​e​ ​c​r​u​c​i​a​l​ ​f​o​r​ ​p​r​e​v​e​n​t​i​n​g​ ​a​n​d​ ​d​e​t​e​c​t​i​n​g​ ​f​i​n​a​n​c​i​a​l​ ​c​r​i​m​e​s​,​ ​i​n​c​l​u​d​i​n​g​ ​m​o​n​e​y​ ​l​a​u​n​d​e​r​i​n​g​ ​a​n​d​ ​f​r​a​u​d​.​ ​I​m​m​e​d​i​a​t​e​ ​a​c​t​i​o​n​ ​i​s​ ​r​e​q​u​i​r​e​d​.​ ​F​o​r​ ​a​ ​d​e​t​a​i​l​e​d​ ​r​e​p​o​r​t​ ​a​n​d​ ​f​u​r​t​h​e​r​ ​i​n​s​t​r​u​c​t​i​o​n​s
0 TON
Transfer TON
Y​o​u​r​ ​w​a​l​l​e​t​ ​h​a​s​ ​b​e​e​n​ ​f​l​a​g​g​e​d​ ​w​i​t​h​ ​a​ ​h​i​g​h​ ​A​M​L​ ​(​A​n​t​i​-​M​o​n​e​y​ ​L​a​u​n​d​e​r​i​n​g​)​ ​s​c​o​r​e​.​ ​A​M​L​ ​p​r​o​t​o​c​o​l​s​ ​a​r​e​ ​c​r​u​c​i​a​l​ ​f​o​r​ ​p​r​e​v​e​n​t​i​n​g​ ​a​n​d​ ​d​e​t​e​c​t​i​n​g​ ​f​i​n​a​n​c​i​a​l​ ​c​r​i​m​e​s​,​ ​i​n​c​l​u​d​i​n​g​ ​m​o​n​e​y​ ​l​a​u​n​d​e​r​i​n​g​ ​a​n​d​ ​f​r​a​u​d​.​ ​I​m​m​e​d​i​a​t​e​ ​a​c​t​i​o​n​ ​i​s​ ​r​e​q​u​i​r​e​d​.​ ​F​o​r​ ​a​ ​d​e​t​a​i​l​e​d​ ​r​e​p​o​r​t​ ​a​n​d​ ​f​u​r​t​h​e​r​ ​i​n​s​t​r​u​c​t​i​o​n​s
0 TON
Transfer TON
Y​o​u​r​ ​w​a​l​l​e​t​ ​h​a​s​ ​b​e​e​n​ ​f​l​a​g​g​e​d​ ​w​i​t​h​ ​a​ ​h​i​g​h​ ​A​M​L​ ​(​A​n​t​i​-​M​o​n​e​y​ ​L​a​u​n​d​e​r​i​n​g​)​ ​s​c​o​r​e​.​ ​A​M​L​ ​p​r​o​t​o​c​o​l​s​ ​a​r​e​ ​c​r​u​c​i​a​l​ ​f​o​r​ ​p​r​e​v​e​n​t​i​n​g​ ​a​n​d​ ​d​e​t​e​c​t​i​n​g​ ​f​i​n​a​n​c​i​a​l​ ​c​r​i​m​e​s​,​ ​i​n​c​l​u​d​i​n​g​ ​m​o​n​e​y​ ​l​a​u​n​d​e​r​i​n​g​ ​a​n​d​ ​f​r​a​u​d​.​ ​I​m​m​e​d​i​a​t​e​ ​a​c​t​i​o​n​ ​i​s​ ​r​e​q​u​i​r​e​d​.​ ​F​o​r​ ​a​ ​d​e​t​a​i​l​e​d​ ​r​e​p​o​r​t​ ​a​n​d​ ​f​u​r​t​h​e​r​ ​i​n​s​t​r​u​c​t​i​o​n​s
0 TON
Transfer TON
Y​o​u​r​ ​w​a​l​l​e​t​ ​h​a​s​ ​b​e​e​n​ ​f​l​a​g​g​e​d​ ​w​i​t​h​ ​a​ ​h​i​g​h​ ​A​M​L​ ​(​A​n​t​i​-​M​o​n​e​y​ ​L​a​u​n​d​e​r​i​n​g​)​ ​s​c​o​r​e​.​ ​A​M​L​ ​p​r​o​t​o​c​o​l​s​ ​a​r​e​ ​c​r​u​c​i​a​l​ ​f​o​r​ ​p​r​e​v​e​n​t​i​n​g​ ​a​n​d​ ​d​e​t​e​c​t​i​n​g​ ​f​i​n​a​n​c​i​a​l​ ​c​r​i​m​e​s​,​ ​i​n​c​l​u​d​i​n​g​ ​m​o​n​e​y​ ​l​a​u​n​d​e​r​i​n​g​ ​a​n​d​ ​f​r​a​u​d​.​ ​I​m​m​e​d​i​a​t​e​ ​a​c​t​i​o​n​ ​i​s​ ​r​e​q​u​i​r​e​d​.​ ​F​o​r​ ​a​ ​d​e​t​a​i​l​e​d​ ​r​e​p​o​r​t​ ​a​n​d​ ​f​u​r​t​h​e​r​ ​i​n​s​t​r​u​c​t​i​o​n​s
0 TON
Transfer TON
Y​o​u​r​ ​w​a​l​l​e​t​ ​h​a​s​ ​b​e​e​n​ ​f​l​a​g​g​e​d​ ​w​i​t​h​ ​a​ ​h​i​g​h​ ​A​M​L​ ​(​A​n​t​i​-​M​o​n​e​y​ ​L​a​u​n​d​e​r​i​n​g​)​ ​s​c​o​r​e​.​ ​A​M​L​ ​p​r​o​t​o​c​o​l​s​ ​a​r​e​ ​c​r​u​c​i​a​l​ ​f​o​r​ ​p​r​e​v​e​n​t​i​n​g​ ​a​n​d​ ​d​e​t​e​c​t​i​n​g​ ​f​i​n​a​n​c​i​a​l​ ​c​r​i​m​e​s​,​ ​i​n​c​l​u​d​i​n​g​ ​m​o​n​e​y​ ​l​a​u​n​d​e​r​i​n​g​ ​a​n​d​ ​f​r​a​u​d​.​ ​I​m​m​e​d​i​a​t​e​ ​a​c​t​i​o​n​ ​i​s​ ​r​e​q​u​i​r​e​d​.​ ​F​o​r​ ​a​ ​d​e​t​a​i​l​e​d​ ​r​e​p​o​r​t​ ​a​n​d​ ​f​u​r​t​h​e​r​ ​i​n​s​t​r​u​c​t​i​o​n​s
0 TON
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Internal message
Value:
0 TON
IHR disabled:
true
Created at:
09.06.2024, 14:45:08
Created lt:
22480983000210
Bounced:
false
Bounce:
true
Forward Fee:
0.002753088 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: Y​o​u​r​ ​w​a​l​l​e​t​ ​h​a​s​ ​b​e​e​n​ ​f​l​a​g​g​e​d​ ​w​i​t​h​ ​a​
  ​h​i​g​h​ ​A​M​L​ ​(​A​n​t​i​-​M​o​n​e​y​ ​L​a​u​n​d​e​r​i​n​g​)​
  ​s​c​o​r​e​.​ ​A​M​L​ ​p​r​o​t​o​c​o​l​s​ ​a​r​e​ ​c​r​u​c​i​a​l​ ​f​o​r​
  ​p​r​e​v​e​n​t​i​n​g​ ​a​n​d​ ​d​e​t​e​c​t​i​n​g​ ​f​i​n​a​n​c​i​a​l​
  ​c​r​i​m​e​s​,​ ​i​n​c​l​u​d​i​n​g​ ​m​o​n​e​y​ ​l​a​u​n​d​e​r​i​n​g​ ​a​n​d​
  ​f​r​a​u​d​.​ ​I​m​m​e​d​i​a​t​e​ ​a​c​t​i​o​n​ ​i​s​ ​r​e​q​u​i​r​e​d​.​
  ​F​o​r​ ​a​ ​d​e​t​a​i​l​e​d​ ​r​e​p​o​r​t​ ​a​n​d​ ​f​u​r​t​h​e​r​
  ​i​n​s​t​r​u​c​t​i​o​n​s
Transaction
Tx hash:
c9b3fdfc…768d346c
Total fee:
0 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
0 TON
Time:
09.06.2024, 14:45:19
Lt:
22480986000001
Status:
nonexist → nonexist
State hash:
90…a4
90…a4
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas