Tonviewer
/
Connect Wallet
Main
74fa933b…db86fd36
SUSPICIOUS transaction
22.02.2025, 17:14:03
Duration: 1min, 29s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBn…dFCP
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
697,071.59 NEPRODAM
Transfer TON
EQBT…jCEC
EQAW…btKU
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQAW…btKU
SUSPICIOUS
Call: 0x11110000
697,071.59 NEPRODAM
Swap tokens
STON.fi Dex
EQAW…btKU
SUSPICIOUS
-
697,071.59 NEPRODAM
508.53 TON
Transfer TON
EQBy…5sjm
UQBn…dFCP
SUSPICIOUS
-
0.202823598 TON
Transfer TON
EQAW…btKU
UQBn…dFCP
SUSPICIOUS
ton swapped in stonfi v2
508.6 TON
Internal message
Source
E
EQAWfVZx…4u1kbtKU
Value:
508.601147774 TON
IHR disabled:
true
Created at:
22.02.2025, 17:15:21
Created lt:
54252667000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00035307 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: ton swapped in stonfi v2
Account:
A
UQBn99Gk…4MIedFCP
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…0230027)
Tx hash:
05064569…e5f80e14
Prev. tx hash:
39e7bdf6…fb4f4ba5
Total fee:
0.000396407 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000007 TON
Action fee:
0 TON
End balance:
510.422489305 TON
Time:
22.02.2025, 17:15:32
Lt:
54252671000001
Prev. tx lt:
54252662000008
Status:
active → active
State hash:
64…5c
→
80…84
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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