/
SUSPICIOUS transaction
02.01.2025, 09:06:15
Duration: 18s
Action
Route
Payload
Value
Call Contract
SUSPICIOUS
0xaf750d34
0.15 TON
Transfer TON
SUSPICIOUS
-
0.001 TON
Call Contract
SUSPICIOUS
JettonInternalTransfer
0.035358372 TON
Transfer TON
SUSPICIOUS
-
0.025562759 TON
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
Grim fee / Trading Bot [POCKETFI]
0.0015 TON
Internal message
Value:
0.025562759 TON
IHR disabled:
true
Created at:
02.01.2025, 09:06:24
Created lt:
52491386000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 0
Interfaces:
wallet_v4r2
Transaction
Tx hash:
99a30158…46ce25e6
Prev. tx hash:
Total fee:
0.000396405 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000005 TON
Action fee:
0 TON
End balance:
0.243978172 TON
Time:
02.01.2025, 09:06:33
Lt:
52491390000001
Prev. tx lt:
52491383000001
Status:
active → active
State hash:
07…5c
76…e8
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