/
Main
52bf99ae…5323edea
SUSPICIOUS transaction
14.06.2024, 07:48:26
Duration: 1min: 18s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQBd…C8Gm
EQDa…ICq_
DedustSwap
1.3 TON
Call Contract
EQDa…ICq_
EQBY…ClPm
DedustSwapExternal
0.2919563 TON
Call Contract
EQBY…ClPm
EQD6…FRER
DedustPayoutFromPool
0.2700875 TON
Transfer token
EQD6…FRER
UQBd…C8Gm
-
4,742,520.12 FAKE
Contract deploy
EQA5moi_…3pAOY8EU
Interfaces: [jetton_wallet_v1]
-
Transfer TON
UQBd…C8Gm
tontradingbotbuyfee.ton
TonTradingBot - 6785608046433647040
0.01 TON
Contract deploy
EQBd8u2y…GGcvC5xj
Interfaces: [wallet_v4r2]
-
Internal message
Source
A
UQBd8u2y…GGcvC8Gm
Value:
0.010000000 TON
IHR disabled:
true
Created at:
14.06.2024, 07:48:26
Created lt:
47081602000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000376537 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot - 6785608046433647040
Account:
G
tontradi…yfee.ton
Interfaces:
wallet_v4r2
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,c0000…4020324)
Tx hash:
6c823783…60cbefcb
Prev. tx hash:
8c697549…fd61011c
Total fee:
0.000396402 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000396400 TON
Storage fee:
0.000000002 TON
Action fee:
0.000000000 TON
End balance:
73.060062371 TON
Time:
14.06.2024, 07:48:37
Lt:
47081605000001
Prev. tx lt:
47081603000004
Status:
active → active
State hash:
a4…dd
→
b8…b2
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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