Tonviewer
/
Connect Wallet
Main
4e081261…304d13ba
SUSPICIOUS transaction
06.03.2025, 12:21:02
Duration: 40s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQB1…_-Ig
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Sniper
0.005 TON
Swap tokens
STON.fi Dex
UQB1…_-Ig
SUSPICIOUS
-
0.5 TON
68,633.93 RRCOIN
Contract deploy
EQDtRoZ_…9glL_e-7
SUSPICIOUS
Interfaces: [stonfi_vault_v2]
-
Contract deploy
EQD2t7GV…PSrDG7pd
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Source
A
UQB10ivh…Zn20_-Ig
Value:
0.005 TON
IHR disabled:
true
Created at:
06.03.2025, 12:21:02
Created lt:
54666348000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000344536 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot Sniper
Account:
B
tontradi…yfee.ton
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…0275747)
Tx hash:
5a9eafa6…82f6e8c9
Prev. tx hash:
a7536f17…2875a72d
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:
5,705.966099151 TON
Time:
06.03.2025, 12:21:10
Lt:
54666351000001
Prev. tx lt:
54666348000004
Status:
active → active
State hash:
62…aa
→
80…80
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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