Tonviewer
/
Connect Wallet
Main
95e1cab5…f5d0df30
SUSPICIOUS transaction
27.02.2025, 08:36:36
Duration: 18s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer TON
UQBa…fb1j
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1740645394197
0.001 TON
Swap tokens
STON.fi Dex
UQBa…fb1j
SUSPICIOUS
-
0.1 TON
12,585.09 KALKAN
Internal message
Source
A
UQBa6vx3…olUJfb1j
Value:
0.001 TON
IHR disabled:
true
Created at:
27.02.2025, 08:36:36
Created lt:
54413905000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: BlumTradingBotFee#1740645394197
Account:
B
EQBXtrRC…YUxvEG6x
Interfaces:
multisig_v2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…0377588)
Tx hash:
9137baad…140967bf
Prev. tx hash:
8d8077f4…cb189fa0
Total fee:
0.000344426 TON
Fwd. fee:
0 TON
Gas fee:
0.0003444 TON
Storage fee:
0.000000026 TON
Action fee:
0 TON
End balance:
4,127.90342445 TON
Time:
27.02.2025, 08:36:36
Lt:
54413905000003
Prev. tx lt:
54413880000002
Status:
active → active
State hash:
c9…59
→
cd…21
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
27
Gas used:
861
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io
Terms
Privacy
Report Issue
Install Tonkeeper
© 2022-2025 Ton Apps Inc.