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bb677cd2…578cfd02
SUSPICIOUS transaction
09.09.2024, 22:48:08
Duration: 1min, 36s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQBS…3Bb3
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
47 jUSDC
Transfer TON
EQBW…PHDJ
EQAw…eO2S
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQAwTD1T…tsJYeO2S
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQAw…eO2S
SUSPICIOUS
Call: 0x11220000
47 jUSDC
Contract deploy
EQCdO-wt…NCt-Lkt6
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
EQAw…eO2S
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
47 jUSDC
Call Contract
STON.fi Dex
EQBx…6uVm
SUSPICIOUS
StonfiSwap
0.1796476 TON
Call Contract
EQBx…6uVm
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743244 TON
Transfer token
STON.fi Dex
UQBS…3Bb3
SUSPICIOUS
Call: StonfiSwapOk
41.03 USD₮
Contract deploy
EQBhddKX…Vc23v0-r
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Internal message
Source
C
EQD2qXaS…vPz14S28
Value:
0.35 TON
IHR disabled:
true
Created at:
09.09.2024, 22:48:26
Created lt:
49051907000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000649072 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 202409100600020
amount: "47000000"
sender: 0:5285e2b131198181b3729fb3de1ae29ac768c18c6c2ba114d441be95d66525dc
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c7201010201006100019f11220000039387008009dd924373a9aad41b28cec02da9384d67363af2034fc2a7ccc067e28d4110de8804d7c0450014a178ac4c4660606cdca7ecf786b8a6b1da30631b0ae84535106fa575994977060100180000000100000000000003e7
Account:
D
EQBW_xuO…okYePHDJ
Interfaces:
-
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,60000…5583492)
Tx hash:
6ad5c937…0ed705d4
Prev. tx hash:
04aee3de…212bf14d
Total fee:
0.011053696 TON
Fwd. fee:
0.0029388 TON
Gas fee:
0.0095044 TON
Storage fee:
0.000000107 TON
Action fee:
0.001549189 TON
End balance:
66.351902227 TON
Time:
09.09.2024, 22:48:39
Lt:
49051910000001
Prev. tx lt:
49051889000001
Status:
active → active
State hash:
6b…fe
→
a6…05
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
649
Gas used:
23761
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
E
EQAwTD1T…tsJYeO2S
Value:
0.01 TON
IHR disabled:
true
Created at:
09.09.2024, 22:48:39
Created lt:
49051910000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000659472 TON
Init:
b5ee9c72010104010071000201340102084202beca5636a91aa7b9e4c6decb89f9040ea61bc071c36d55c2c1f863d79ab288f6018540056ff1b8e4e89578839c39664876dd169d3835634ee5f3c0b3f6cd0ffa2461e3c800a50bc5626233030366e53f67bc35c5358ed18318d8574229a8837d2bacca4bb903000140
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: deploy for stonfi
Internal message
Destination:
C
EQD2qXaS…vPz14S28
Value:
0.315 TON
IHR disabled:
true
Created at:
09.09.2024, 22:48:39
Created lt:
49051910000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000730139 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 202409100600020
amount: "47000000"
destination: 0:304c3d5355ce9edfb29fd9c5dbd96ea6e2d7a6688655271420535c1ab6c25878
response_destination: 0:5285e2b131198181b3729fb3de1ae29ac768c18c6c2ba114d441be95d66525dc
custom_payload: null
forward_ton_amount: "255000000"
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c7201010201006100019f11220000039387008009dd924373a9aad41b28cec02da9384d67363af2034fc2a7ccc067e28d4110de8804d7c0450014a178ac4c4660606cdca7ecf786b8a6b1da30631b0ae84535106fa575994977060100180000000100000000000003e7
External-Out message
Destination:
-
Value:
0 TON
IHR disabled:
false
Created at:
09.09.2024, 22:48:39
Created lt:
49051910000004
Bounced:
false
Bounce:
false
Forward Fee:
0 TON
Init:
-
How this data was fetched?
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