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1d7ede65…a4798565
SUSPICIOUS transaction
06.02.2025, 16:10:08
Duration: 2min: 28s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQDj…0Nm-
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
15,036.93 FPIBANK
Transfer TON
EQBT…jCEC
EQBb…sq9I
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQBb…sq9I
SUSPICIOUS
Call: 0x11110000
15,036.93 FPIBANK
Swap tokens
EQDx…d6Ql
EQBb…sq9I
SUSPICIOUS
-
15,036.93 FPIBANK
233.98 TON
Transfer TON
EQDw…-294
UQDj…0Nm-
SUSPICIOUS
-
0.2026508 TON
Transfer TON
EQBb…sq9I
UQDj…0Nm-
SUSPICIOUS
ton swapped in stonfi v2
234.05 TON
Internal message
Source
E
EQBb4izg…-V2jsq9I
Value:
234.052356461 TON
IHR disabled:
true
Created at:
06.02.2025, 16:12:29
Created lt:
53698204000002
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
UQDjfPQT…63Mj0Nm-
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…9396137)
Tx hash:
2a6390e5…dc5a6495
Prev. tx hash:
529d1286…6dad98df
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:
234.454485506 TON
Time:
06.02.2025, 16:12:36
Lt:
53698207000001
Prev. tx lt:
53698203000001
Status:
active → active
State hash:
5e…d0
→
72…a1
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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