Tonviewer
/
Connect Wallet
Main
814e7712…5c6821cf
SUSPICIOUS transaction
22.02.2025, 17:14:39
Duration: 1min, 22s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQA1…l-aq
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
924 FPIBANK
Transfer TON
EQBT…jCEC
EQAJ…AvuJ
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQAJ…AvuJ
SUSPICIOUS
Call: 0x11110000
924 FPIBANK
Swap tokens
EQDx…d6Ql
EQAJ…AvuJ
SUSPICIOUS
-
924 FPIBANK
4.334 TON
Transfer TON
EQDw…-294
UQA1…l-aq
SUSPICIOUS
-
0.202833197 TON
Transfer TON
EQAJ…AvuJ
UQA1…l-aq
SUSPICIOUS
ton swapped in stonfi v2
4.408 TON
Internal message
Source
E
EQAJlUJd…Ifc-AvuJ
Value:
4.407966658 TON
IHR disabled:
true
Created at:
22.02.2025, 17:16:01
Created lt:
54252682000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00035307 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: ton swapped in stonfi v2
Account:
A
UQA1dN43…7mS0l-aq
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,20000…0182855)
Tx hash:
4b44dd28…59bc44bb
Prev. tx hash:
16a5f422…b316c42c
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
150.362051403 TON
Time:
22.02.2025, 17:16:01
Lt:
54252682000003
Prev. tx lt:
54252682000001
Status:
active → active
State hash:
ef…49
→
bc…df
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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