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e613a20c…d673d7dd
SUSPICIOUS transaction
11.09.2024, 14:29:55
Duration: 2min: 37s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBi…EmKJ
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
50,000,000 FAKE
Contract deploy
EQC_DOna…5FbuRnDg
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQBW…PHDJ
EQDK…VzJi
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQDK…VzJi
SUSPICIOUS
Call: 0x11220000
50,000,000 FAKE
Contract deploy
EQBaqKfC…1ppMttmm
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
EQDK…VzJi
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
50,000,000 FAKE
Call Contract
STON.fi Dex
EQD-…5voM
SUSPICIOUS
StonfiSwap
0.1796348 TON
Call Contract
EQD-…5voM
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743084 TON
Transfer token
STON.fi Dex
UQBi…EmKJ
SUSPICIOUS
Call: StonfiSwapOk
23.79 pTON
Internal message
Source
F
EQBaqKfC…1ppMttmm
Value:
0.007172766 TON
IHR disabled:
true
Created at:
11.09.2024, 14:30:55
Created lt:
49087709000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 202409112200016
Account:
A
UQBirn5X…Ea_vEmKJ
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,70000…5613829)
Tx hash:
331ef9d9…78df75c0
Prev. tx hash:
ca274768…c839934c
Total fee:
0.000396411 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000011 TON
Action fee:
0 TON
End balance:
10.295276679 TON
Time:
11.09.2024, 14:31:06
Lt:
49087712000001
Prev. tx lt:
49087702000001
Status:
active → active
State hash:
7d…54
→
15…b5
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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