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28e849df…8fd49e3d
SUSPICIOUS transaction
02.03.2025, 17:53:42
Duration: 35s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQAB…Jkgh
SUSPICIOUS
-
0.5 TON
1,640,357.23 GUFEE
Transfer TON
UQAB…Jkgh
dtrade.ton
SUSPICIOUS
DTrade fee / Stonfi
0.01 TON
Internal message
Source
G
EQAS6o1C…h5GmOHdI
Value:
0.220807482 TON
IHR disabled:
true
Created at:
02.03.2025, 17:54:17
Created lt:
54532090000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 10221304617184473000
Account:
A
UQABpM8T…SSQpJkgh
Interfaces:
wallet_v5r1
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,20000…0442578)
Tx hash:
73597911…40f261c9
Prev. tx hash:
bb2bcf7f…18f1db33
Total fee:
0.0003112 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
29.82679642 TON
Time:
02.03.2025, 17:54:17
Lt:
54532090000005
Prev. tx lt:
54532090000002
Status:
active → active
State hash:
ac…77
→
dc…d9
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
23
Gas used:
778
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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