/
SUSPICIOUS transaction
04.01.2025, 16:28:30
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Call: 0x6a5229ae
Transfer TON
SUSPICIOUS
{"fromToken":"EQAvlWFDxGF2lXm67y4yzC17wYKD9A0guwPkMs1gOsM__NOT","toToken":"USDT(MATIC)|7d1rk2|0.1","sender":"EQAIvRoxczjnjqUP8C0Vr2hMFVwK2WcF5RKLk3lii5NPr1ZD","destination":"0x72328828E08961C4DdB851951727F69307EF6bd7","minReturnAmount":"363607677"}
0.0072616 TON
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Value:
0.0072616 TON
IHR disabled:
true
Created at:
04.01.2025, 16:28:30
Created lt:
52571506000008
Bounced:
false
Bounce:
true
Forward Fee:
0.000857607 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: '{"fromToken":"EQAvlWFDxGF2lXm67y4yzC17wYKD9A0guwPkMs1gOsM__NOT","toToken":"USDT(MATIC)|7d1rk2|0.1","sender":"EQAIvRoxczjnjqUP8C0Vr2hMFVwK2WcF5RKLk3lii5NPr1ZD","destination":"0x72328828E08961C4DdB851951727F69307EF6bd7","minReturnAmount":"363607677"}'
Interfaces:
wallet_v4r2
Transaction
Tx hash:
8416bc01…51d21cad
Prev. tx hash:
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
5.325774226 TON
Time:
04.01.2025, 16:28:30
Lt:
52571506000009
Prev. tx lt:
52571506000008
Status:
active → active
State hash:
bf…fc
56…a2
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?
Use tonapi.io