/
Main
a4c5c818…30e3e392
SUSPICIOUS transaction
24.02.2025, 17:30:58
Duration: 20s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQAn…mgQ5
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1740418255370
0.00009995 TON
Transfer token
Failed
UQAn…mgQ5
EQDt…ZXqU
SUSPICIOUS
Call: DedustSwap
5,000 FAKE
Transfer TON
EQCS…pIDp
UQAn…mgQ5
SUSPICIOUS
-
0.2966612 TON
Internal message
Source
A
UQAnRqmO…-1nnmgQ5
Value:
0.00009995 TON
IHR disabled:
true
Created at:
24.02.2025, 17:30:58
Created lt:
54322714000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: BlumTradingBotFee#1740418255370
Account:
EQBXtrRC…YUxvEG6x
Interfaces:
multisig_v2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…0294461)
Tx hash:
23657ae3…5055caf6
Prev. tx hash:
d4a6d25b…fe725bf0
Total fee:
0.000099604 TON
Fwd. fee:
0 TON
Gas fee:
0.0000996 TON
Storage fee:
0.000000004 TON
Action fee:
0 TON
End balance:
2,601.764352894 TON
Time:
24.02.2025, 17:31:07
Lt:
54322717000001
Prev. tx lt:
54322714000003
Status:
active → active
State hash:
6a…c6
→
af…2f
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
-14
Vm steps:
4
Gas used:
249
How this data was fetched?
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