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311bee32…9cd60346
SUSPICIOUS transaction
04.03.2025, 13:43:03
Duration: 1min: 22s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQAI…2t6N
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
42,734.12 FPIBANK
Transfer TON
EQBT…jCEC
EQAq…VMam
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQAq…VMam
SUSPICIOUS
Call: 0x11110000
42,734.12 FPIBANK
Swap tokens
EQDx…d6Ql
EQAq…VMam
SUSPICIOUS
-
42,734.12 FPIBANK
225.85 TON
Transfer TON
EQDw…-294
UQAI…2t6N
SUSPICIOUS
-
0.202826796 TON
Transfer TON
EQAq…VMam
UQAI…2t6N
SUSPICIOUS
ton swapped in stonfi v2
225.93 TON
Internal message
Source
E
EQAqylNx…0f4aVMam
Value:
225.926204039 TON
IHR disabled:
true
Created at:
04.03.2025, 13:44:25
Created lt:
54597222000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00035307 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: ton swapped in stonfi v2
Account:
A
UQAIpCLV…n4kA2t6N
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,20000…0504446)
Tx hash:
6541d34e…3830bb2f
Prev. tx hash:
0975f5cc…42009551
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
238.84763727 TON
Time:
04.03.2025, 13:44:25
Lt:
54597222000003
Prev. tx lt:
54597222000001
Status:
active → active
State hash:
b7…79
→
0e…d1
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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