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24eb48bb…dc590316
SUSPICIOUS transaction
02.02.2025, 18:43:45
Duration: 1min: 35s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQBT…a_xM
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
10,000 NOT
Transfer TON
EQBW…PHDJ
EQCq…mdzq
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQCqItEG…yNGhmdzq
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQCq…mdzq
SUSPICIOUS
Call: 0x11220000
10,000 NOT
Contract deploy
EQDrUEC0…qYORk9Mz
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
EQCq…mdzq
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
10,000 NOT
Call Contract
STON.fi Dex
EQAR…wmrN
SUSPICIOUS
StonfiSwap
0.1796412 TON
Call Contract
EQAR…wmrN
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.174318 TON
Transfer token
STON.fi Dex
UQBT…a_xM
SUSPICIOUS
Call: StonfiSwapOk
32.32 USD₮
Contract deploy
EQAo45a_…ERrN-fXE
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Internal message
Source
C
EQD3pugj…we6_d2ES
Value:
0.35 TON
IHR disabled:
true
Created at:
02.02.2025, 18:43:56
Created lt:
53563722000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000653339 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 202502030200001
amount: "10000000000000"
sender: 0:5352e53181563d25aecc92ef18571bb0f449b654f1566b771d7ecc709c98b56b
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c7201010201006100019f11220000039387008009dd924373a9aad41b28cec02da9384d67363af2034fc2a7ccc067e28d4110de8803d1283b0014d4b94c60558f496bb324bbc615c6ec3d126d953c559addc75fb31c27262d5ac60100180000000100000000000003e7
Account:
D
EQBW_xuO…okYePHDJ
Interfaces:
-
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,60000…9593668)
Tx hash:
2c06399a…867e74ba
Prev. tx hash:
8a6a8330…2a23af1b
Total fee:
0.011058072 TON
Fwd. fee:
0.0029452 TON
Gas fee:
0.0095044 TON
Storage fee:
0.00000235 TON
Action fee:
0.001551322 TON
End balance:
831.75105763 TON
Time:
02.02.2025, 18:44:07
Lt:
53563727000001
Prev. tx lt:
53563042000001
Status:
active → active
State hash:
72…f4
→
99…e6
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
649
Gas used:
23761
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
E
EQCqItEG…yNGhmdzq
Value:
0.01 TON
IHR disabled:
true
Created at:
02.02.2025, 18:44:07
Created lt:
53563727000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000659472 TON
Init:
b5ee9c72010104010071000201340102084202beca5636a91aa7b9e4c6decb89f9040ea61bc071c36d55c2c1f863d79ab288f6018540056ff1b8e4e89578839c39664876dd169d3835634ee5f3c0b3f6cd0ffa2461e3c800a6a5ca6302ac7a4b5d9925de30ae3761e8936ca9e2acd6ee3afd98e139316ad703000140
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: deploy for stonfi
Internal message
Destination:
C
EQD3pugj…we6_d2ES
Value:
0.315 TON
IHR disabled:
true
Created at:
02.02.2025, 18:44:07
Created lt:
53563727000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000734406 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 202502030200001
amount: "10000000000000"
destination: 0:aa22d10695b07f771a6d406925aeb0945ca12e3285693b2d24a09907c8d1a199
response_destination: 0:5352e53181563d25aecc92ef18571bb0f449b654f1566b771d7ecc709c98b56b
custom_payload: null
forward_ton_amount: "255000000"
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c7201010201006100019f11220000039387008009dd924373a9aad41b28cec02da9384d67363af2034fc2a7ccc067e28d4110de8803d1283b0014d4b94c60558f496bb324bbc615c6ec3d126d953c559addc75fb31c27262d5ac60100180000000100000000000003e7
External-Out message
Destination:
-
Value:
0 TON
IHR disabled:
false
Created at:
02.02.2025, 18:44:07
Created lt:
53563727000004
Bounced:
false
Bounce:
false
Forward Fee:
0 TON
Init:
-
How this data was fetched?
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