/
SUSPICIOUS transaction
18.01.2025, 08:31:04
Duration: 25s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Call: 0x6a5229ae
Transfer TON
SUSPICIOUS
{"fromToken":"EQCxE6mUtQJKFnGfaROTKOt1lZbDiiX1kCixRv7Nw2Id_sDs","toToken":"USDT(BSC)|7d1rk2|1","sender":"UQB-8SMncADEMTO2XBdFcw2RvLW1swfezxMxJghA_et5eS1V","destination":"0x72eb780da0ae2e9991d43df1d0667f7fd67749d5","minReturnAmount":"5221615000000000000"}
0.0072024 TON
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Value:
0.0072024 TON
IHR disabled:
true
Created at:
18.01.2025, 08:31:22
Created lt:
53039334000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000897074 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: '{"fromToken":"EQCxE6mUtQJKFnGfaROTKOt1lZbDiiX1kCixRv7Nw2Id_sDs","toToken":"USDT(BSC)|7d1rk2|1","sender":"UQB-8SMncADEMTO2XBdFcw2RvLW1swfezxMxJghA_et5eS1V","destination":"0x72eb780da0ae2e9991d43df1d0667f7fd67749d5","minReturnAmount":"5221615000000000000"}'
Interfaces:
wallet_v4r2
Transaction
Tx hash:
536ad2a1…5334a244
Prev. tx hash:
Total fee:
0.000396402 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000002 TON
Action fee:
0 TON
End balance:
1.392623587 TON
Time:
18.01.2025, 08:31:29
Lt:
53039338000001
Prev. tx lt:
53039335000001
Status:
active → active
State hash:
48…b2
30…88
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