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30448e99…a8468171
SUSPICIOUS transaction
06.02.2025, 18:48:51
Duration: 1min: 56s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBk…iVo-
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
1,118.44 FPIBANK
Transfer TON
EQBT…jCEC
EQCh…D3ZW
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQCh…D3ZW
SUSPICIOUS
Call: 0x11110000
1,118.44 FPIBANK
Swap tokens
EQDx…d6Ql
EQCh…D3ZW
SUSPICIOUS
-
1,118.44 FPIBANK
20.69 TON
Transfer TON
EQDw…-294
UQBk…iVo-
SUSPICIOUS
-
0.2026508 TON
Transfer TON
EQCh…D3ZW
UQBk…iVo-
SUSPICIOUS
ton swapped in stonfi v2
20.76 TON
Internal message
Source
E
EQChKLjB…u4JzD3ZW
Value:
20.758546879 TON
IHR disabled:
true
Created at:
06.02.2025, 18:50:39
Created lt:
53701831000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00035307 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: ton swapped in stonfi v2
Account:
A
UQBk7veJ…pShyiVo-
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…9718538)
Tx hash:
2394840e…ea253431
Prev. tx hash:
470384b9…f8bf32b5
Total fee:
0.000396403 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000003 TON
Action fee:
0 TON
End balance:
21.215575537 TON
Time:
06.02.2025, 18:50:47
Lt:
53701834000001
Prev. tx lt:
53701830000001
Status:
active → active
State hash:
14…b7
→
af…9d
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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