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939df72c…71947235
SUSPICIOUS transaction
18.01.2025, 16:38:01
Duration: 1min: 46s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQDs…uk4w
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
21.02 USD₮
Transfer TON
EQBW…PHDJ
EQAy…7_nk
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQAySFvW…kZAF7_nk
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQAy…7_nk
SUSPICIOUS
Call: 0x11220000
21.02 USD₮
Contract deploy
EQDNmA0n…0qKxiJOv
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQAy…7_nk
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
21.02 USD₮
Call Contract
STON.fi Dex
EQD8…fizE
SUSPICIOUS
StonfiSwap
0.1796476 TON
Call Contract
EQD8…fizE
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743244 TON
Transfer token
STON.fi Dex
UQDs…uk4w
SUSPICIOUS
Call: StonfiSwapOk
3.985 pTON
Internal message
Source
F
EQDNmA0n…0qKxiJOv
Value:
0.050192787 TON
IHR disabled:
true
Created at:
18.01.2025, 16:38:46
Created lt:
53050236000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 202501190000235
Account:
A
UQDstZOC…Qb4kuk4w
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…8836349)
Tx hash:
228e33eb…5f505d41
Prev. tx hash:
1a73b1df…1a0167fa
Total fee:
0.000396406 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000006 TON
Action fee:
0 TON
End balance:
6.92945889 TON
Time:
18.01.2025, 16:38:46
Lt:
53050236000004
Prev. tx lt:
53050229000001
Status:
active → active
State hash:
e8…6b
→
d2…f3
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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