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05d78f79…28a0a259
SUSPICIOUS transaction
04.01.2025, 16:52:40
Duration: 1min: 42s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQC3…5ZTY
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
2,500 NOT
Transfer TON
EQBW…PHDJ
EQAc…u0sY
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQAcfVQF…GJL9u0sY
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQAc…u0sY
SUSPICIOUS
Call: 0x11220000
2,500 NOT
Contract deploy
EQB5atVJ…WEJGXjh0
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
EQAc…u0sY
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
2,500 NOT
Call Contract
STON.fi Dex
EQCa…SoR2
SUSPICIOUS
StonfiSwap
0.1796412 TON
Call Contract
EQCa…SoR2
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.174318 TON
Transfer token
STON.fi Dex
UQC3…5ZTY
SUSPICIOUS
Call: StonfiSwapOk
2.902 pTON
Internal message
Source
F
EQB5atVJ…WEJGXjh0
Value:
0.043283987 TON
IHR disabled:
true
Created at:
04.01.2025, 16:53:19
Created lt:
52572102000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 202501050000270
Account:
A
UQC36NRV…-sHA5ZTY
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,a0000…8336442)
Tx hash:
24e83fc2…939c3f65
Prev. tx hash:
3ef0c250…a0935e2e
Total fee:
0.000396405 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000005 TON
Action fee:
0 TON
End balance:
0.343269315 TON
Time:
04.01.2025, 16:53:27
Lt:
52572104000001
Prev. tx lt:
52572096000001
Status:
active → active
State hash:
8a…f9
→
5f…d0
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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