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7d008921…2e72c984
SUSPICIOUS transaction
19.12.2024, 19:15:02
Duration: 1min: 34s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQDv…e0iU
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
50 USD₮
Transfer TON
EQBW…PHDJ
EQCC…0wy-
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQCC…0wy-
SUSPICIOUS
Call: 0x11220000
50 USD₮
Contract deploy
EQAJtntN…WoyS3d9f
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQCC…0wy-
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
50 USD₮
Call Contract
STON.fi Dex
EQD8…fizE
SUSPICIOUS
StonfiSwap
0.1796444 TON
Call Contract
EQD8…fizE
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.174318 TON
Transfer token
STON.fi Dex
UQDv…e0iU
SUSPICIOUS
Call: StonfiSwapOk
9.468 pTON
Internal message
Source
C
EQAkRp_x…51AwyFLC
Value:
0.056280774 TON
IHR disabled:
true
Created at:
19.12.2024, 19:15:10
Created lt:
52028421000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 202412200300021
Account:
A
UQDvgVI0…b8Jle0iU
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…7988326)
Tx hash:
5420249b…4ebbdb8a
Prev. tx hash:
7d008921…2e72c984
Total fee:
0.000396404 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000004 TON
Action fee:
0 TON
End balance:
0.169184304 TON
Time:
19.12.2024, 19:15:17
Lt:
52028424000001
Prev. tx lt:
52028418000001
Status:
active → active
State hash:
b6…e6
→
dc…e7
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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