/
Main
2b34ba98…568c26a2
SUSPICIOUS transaction
22.02.2025, 11:33:40
Duration: 24s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQBv…4g4-
EQDD…ECwh
SUSPICIOUS
0x742b36d8
0.1 TON
Call Contract
Failed
EQDD…ECwh
EQAi…bzrv
SUSPICIOUS
0x68e870fe
0.0967744 TON
Call Contract
EQAi…bzrv
EQDD…ECwh
SUSPICIOUS
Bounce
0.0925272 TON
Transfer TON
UQBv…4g4-
grimsniperbotfee.ton
SUSPICIOUS
Grim fee / Trading Bot [POCKETFI]
0.006176531 TON
A
B
0.1 TON
0x742b36d8
D
0.006176531 TON
Text Comment
C
0.0967744 TON
0x68e870fe
B
0.0925272 TON
Bounce
Internal message
Source
A
UQBvYuli…VOAv4g4-
Value:
0.006176531 TON
IHR disabled:
true
Created at:
22.02.2025, 11:33:40
Created lt:
54244893000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text:
Grim
fee
/
Trading
Bot
[
POCKETFI
]
Account:
D
grimsnip…tfee.ton
Interfaces:
wallet_v5r1
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…0223389)
Tx hash:
ab13c9f0…ed1e0e34
Prev. tx hash:
1def74f7…1127c93c
Total fee:
0.000311202 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000000002 TON
Action fee:
0 TON
End balance:
1,303.569105868 TON
Time:
22.02.2025, 11:33:40
Lt:
54244893000004
Prev. tx lt:
54244891000004
Status:
active → active
State hash:
84…b9
→
cc…66
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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