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09974504…c4cca2c9
SUSPICIOUS transaction
16.02.2025, 12:40:46
Duration: 52s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQAY…4KDt
SUSPICIOUS
-
47,139.89 NOTPUNKS
1.025 TON
Transfer TON
UQAY…4KDt
dtrade.ton
SUSPICIOUS
DTrade fee / Stonfi
0.00953232 TON
Internal message
Source
A
UQAYJU4L…kXmn4KDt
Value:
0.00953232 TON
IHR disabled:
true
Created at:
16.02.2025, 12:40:46
Created lt:
54037203000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: DTrade fee / Stonfi
Account:
H
dtrade.ton
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,a0000…9667908)
Tx hash:
43926b6c…0147d761
Prev. tx hash:
acecb200…543669d4
Total fee:
0.000396413 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000013 TON
Action fee:
0 TON
End balance:
53.985788389 TON
Time:
16.02.2025, 12:40:54
Lt:
54037206000001
Prev. tx lt:
54037185000001
Status:
active → active
State hash:
6b…1a
→
b5…aa
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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