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SUSPICIOUS transaction
05.12.2025, 13:28:24 (UTC+0)
Action
Route
Payload
Value
Call Contract
SUSPICIOUS
0x7362d09c
24.08 TON
Transfer TON
SUSPICIOUS
{"fromToken":"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee","toToken":"BTC|zvcm92|4|bridgers","sender":"UQBuB4tysasEYyAtsLSnS14XwnIQUam1Tb-sOKtnHv9qHBb4","destination":"bc1qaglz3dtqkyynnh0v0987qgsyw54uk9ekxa39yk","minReturnAmount":"34800"}
0.01 TON
A
-
Wallet Signed V4
B
24.08 TON
0x7362d09c
C
0.01 TON
Text Comment
Internal message
Value:
0.01 TON
IHR disabled:
true
Created at:
05.12.2025, 13:28:24
Created lt:
64331514000004
Bounced:
false
Bounce:
true
Forward Fee:
0.00083414 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: '{"fromToken":"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee","toToken":"BTC|zvcm92|4|bridgers","sender":"UQBuB4tysasEYyAtsLSnS14XwnIQUam1Tb-sOKtnHv9qHBb4","destination":"bc1qaglz3dtqkyynnh0v0987qgsyw54uk9ekxa39yk","minReturnAmount":"34800"}'
Interfaces:
wallet_v4r2
Copy Raw transaction · txtracer · retracer · ton.cx · toncoin.org
Transaction
Tx hash:
2dfb1b01…3bda314d
Prev. tx hash:
Total fee:
0.000396429 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000029 TON
Action fee:
0 TON
End balance:
284.379491838 TON
Time:
05.12.2025, 13:28:24
Lt:
64331514000005
Prev. tx lt:
64331471000007
Status:
active → active
State hash:
6d…b0
7e…05
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?
Use tonapi.io