/
Main
cb18ba73…a09c79ee
SUSPICIOUS transaction
22.02.2025, 15:59:55
Duration: 16s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQDm…4Uun
EQDc…5l8r
SUSPICIOUS
0x742b36d8
0.1 TON
Call Contract
EQDc…5l8r
EQD5…2agR
SUSPICIOUS
0x68e870fe
0.0967744 TON
Transfer TON
EQD5…2agR
tonkinside-tg-community.ton
SUSPICIOUS
-
0.009766807 TON
Transfer TON
EQD5…2agR
UQDm…4Uun
SUSPICIOUS
👍
1.055 TON
Transfer TON
UQDm…4Uun
grimsniperbotfee.ton
SUSPICIOUS
Grim fee / Trading Bot [POCKETFI]
0.009669138 TON
Internal message
Source
A
UQDmRowu…d_LV4Uun
Value:
0.009669138 TON
IHR disabled:
true
Created at:
22.02.2025, 15:59:55
Created lt:
54250977000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: Grim fee / Trading Bot [POCKETFI]
Account:
E
grimsnip…tfee.ton
Interfaces:
wallet_v5r1
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…0228608)
Tx hash:
2e7dfd44…52b187a1
Prev. tx hash:
4ed5f2dd…21c1ed8e
Total fee:
0.000311209 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000000009 TON
Action fee:
0 TON
End balance:
1,344.271192439 TON
Time:
22.02.2025, 16:00:11
Lt:
54250981000001
Prev. tx lt:
54250969000001
Status:
active → active
State hash:
43…a1
→
6d…28
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
23
Gas used:
778
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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