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Main
e613a20c…d673d7dd
SUSPICIOUS transaction
11.09.2024, 14:29:55
Duration: 2min: 37s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBi…EmKJ
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
50,000,000 FAKE
Contract deploy
EQC_DOna…5FbuRnDg
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQBW…PHDJ
EQDK…VzJi
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQDK…VzJi
SUSPICIOUS
Call: 0x11220000
50,000,000 FAKE
Contract deploy
EQBaqKfC…1ppMttmm
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
EQDK…VzJi
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
50,000,000 FAKE
Call Contract
STON.fi Dex
EQD-…5voM
SUSPICIOUS
StonfiSwap
0.1796348 TON
Call Contract
EQD-…5voM
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743084 TON
Transfer token
STON.fi Dex
UQBi…EmKJ
SUSPICIOUS
Call: StonfiSwapOk
23.79 pTON
Internal message
Source
D
EQBW_xuO…okYePHDJ
Value:
0.01 TON
IHR disabled:
true
Created at:
11.09.2024, 14:30:30
Created lt:
49087703000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000659472 TON
Init:
b5ee9c72010104010071000201340102084202beca5636a91aa7b9e4c6decb89f9040ea61bc071c36d55c2c1f863d79ab288f6018540056ff1b8e4e89578839c39664876dd169d3835634ee5f3c0b3f6cd0ffa2461e3c800c55cfcae53cf44e5a8a1a907575ae2ad2a88a7304802effa1f0f5740235fde2503000140
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: deploy for stonfi
Account:
E
EQDKcSGY…_MtgVzJi
Interfaces:
-
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,d0000…5611841)
Tx hash:
63d97662…07e877f1
Prev. tx hash:
9fdef9e1…8ae6c1b5
Total fee:
0.0022492 TON
Fwd. fee:
0 TON
Gas fee:
0.0022104 TON
Storage fee:
0.0000388 TON
Action fee:
0 TON
End balance:
0.0177508 TON
Time:
11.09.2024, 14:30:46
Lt:
49087707000001
Prev. tx lt:
49061561000001
Status:
active → active
State hash:
64…69
→
b2…bb
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
178
Gas used:
5526
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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