/
Main
f97b3274…4b71b1aa
SUSPICIOUS transaction
10.06.2024, 20:25:57
Duration: 26s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Swap tokens
EQD1…QsA_
UQDV…QLtk
SUSPICIOUS
-
1.3 TON
3,018.23 FPEPE
Contract deploy
EQBrVGhB…ItFj_DcQ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQDV…QLtk
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot - 5684896604759755836
0.01 TON
Contract deploy
EQDVuNEs…H683QOah
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Source
A
UQDVuNEs…H683QLtk
Value:
0.01 TON
IHR disabled:
true
Created at:
10.06.2024, 20:25:57
Created lt:
47010226000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000376537 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot - 5684896604759755836
Account:
G
tontradi…yfee.ton
Interfaces:
wallet_v4r2
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,c0000…3960958)
Tx hash:
06eb1a6b…6e9a1aac
Prev. tx hash:
7e12e898…68b39a1f
Total fee:
0.000396404 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000004 TON
Action fee:
0 TON
End balance:
21.834114225 TON
Time:
10.06.2024, 20:25:57
Lt:
47010226000004
Prev. tx lt:
47010223000004
Status:
active → active
State hash:
c2…4b
→
4a…09
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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