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Main
99fd00b2…fb3ed0ba
SUSPICIOUS transaction
12.02.2025, 14:16:01
Duration: 1min: 35s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDw…JzJq
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
60,109.74 FPIBANK
Transfer TON
EQBT…jCEC
EQAF…kqFX
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQAF…kqFX
SUSPICIOUS
Call: 0x11110000
60,109.74 FPIBANK
Contract deploy
EQDKOICg…NUbXDR2y
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Swap tokens
EQDx…d6Ql
EQAF…kqFX
SUSPICIOUS
-
60,109.74 FPIBANK
345.9 TON
Transfer TON
EQDw…-294
UQDw…JzJq
SUSPICIOUS
-
0.202650796 TON
Transfer TON
EQAF…kqFX
UQDw…JzJq
SUSPICIOUS
ton swapped in stonfi v2
345.97 TON
Internal message
Source
J
EQDwOyDl…IPKv-294
Value:
0.202650796 TON
IHR disabled:
true
Created at:
12.02.2025, 14:17:16
Created lt:
53900884000005
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 26390018436968
Account:
A
UQDwDXX1…qX2vJzJq
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…9575295)
Tx hash:
1718b7e2…b10001ac
Prev. tx hash:
99b8c6ab…8b7e0e6f
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:
0.935829997 TON
Time:
12.02.2025, 14:17:16
Lt:
53900884000006
Prev. tx lt:
53900877000001
Status:
active → active
State hash:
f8…6f
→
f0…80
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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