/
Main
06e374c0…e16b6841
SUSPICIOUS transaction
07.06.2024, 08:29:06
Duration: 2min: 46s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Swap tokens
EQCb…OYiW
UQB-…ze9M
SUSPICIOUS
-
1.3 TON
4,914.58 DONUT
Transfer TON
UQB-…ze9M
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot - 5128116445957856407
0.01 TON
Internal message
Source
A
UQB-HP0f…_TIGze9M
Value:
0.01 TON
IHR disabled:
true
Created at:
07.06.2024, 08:29:06
Created lt:
46945460000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000376537 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot - 5128116445957856407
Account:
G
tontradi…yfee.ton
Interfaces:
wallet_v4r2
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,c0000…3908824)
Tx hash:
07074c13…b87ca050
Prev. tx hash:
c4d62334…86285e64
Total fee:
0.000396498 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000098 TON
Action fee:
0 TON
End balance:
92.405435596 TON
Time:
07.06.2024, 08:29:25
Lt:
46945465000001
Prev. tx lt:
46945387000004
Status:
active → active
State hash:
3f…94
→
97…d1
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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