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04cd59d2…16952488
SUSPICIOUS transaction
26.02.2025, 18:02:51
Duration: 15s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer TON
UQBa…fb1j
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1740592969692
0.01 TON
Swap tokens
STON.fi Dex
UQBa…fb1j
SUSPICIOUS
-
1 TON
160,889.5 KALKAN
Internal message
Source
A
UQBa6vx3…olUJfb1j
Value:
0.01 TON
IHR disabled:
true
Created at:
26.02.2025, 18:02:51
Created lt:
54392572000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: BlumTradingBotFee#1740592969692
Account:
B
EQBXtrRC…YUxvEG6x
Interfaces:
multisig_v2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…0357797)
Tx hash:
4fefe2f6…f5b2d2f3
Prev. tx hash:
0c60a56d…74cdc571
Total fee:
0.0003444 TON
Fwd. fee:
0 TON
Gas fee:
0.0003444 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
3,784.562428642 TON
Time:
26.02.2025, 18:02:51
Lt:
54392572000004
Prev. tx lt:
54392572000003
Status:
active → active
State hash:
62…c5
→
eb…d4
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
27
Gas used:
861
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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