Tonviewer
/
Connect Wallet
Main
5d9faa54…28b1ca55
SUSPICIOUS transaction
06.12.2024, 19:14:20
Duration: 2min: 0s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA-…g8xt
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
6,540 NOT
Transfer TON
EQBW…PHDJ
EQDG…W57j
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQDG…W57j
SUSPICIOUS
Call: 0x11220000
6,540 NOT
Contract deploy
EQBBIhAj…oHulzmJ5
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
EQDG…W57j
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
6,540 NOT
Call Contract
STON.fi Dex
EQCa…SoR2
SUSPICIOUS
StonfiSwap
0.179638 TON
Call Contract
EQCa…SoR2
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743116 TON
Transfer token
STON.fi Dex
UQA-…g8xt
SUSPICIOUS
Call: StonfiSwapOk
9.298 pTON
Internal message
Source
F
EQBBIhAj…oHulzmJ5
Value:
0.043277587 TON
IHR disabled:
true
Created at:
06.12.2024, 19:15:09
Created lt:
51604559000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 202412070300019
Account:
A
UQA-Apgt…WxsJg8xt
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,20000…7768388)
Tx hash:
3db8b0e4…5ea624cb
Prev. tx hash:
fef4e324…dda4eb0d
Total fee:
0.000396409 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000009 TON
Action fee:
0 TON
End balance:
0.733482458 TON
Time:
06.12.2024, 19:15:20
Lt:
51604563000001
Prev. tx lt:
51604553000001
Status:
active → active
State hash:
93…92
→
2f…7b
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
Terms
Privacy
Report Issue
Install Tonkeeper
© 2022-2025 Ton Apps Inc.