/
Main
fb5f69e6…1c58f4b1
SUSPICIOUS transaction
08.06.2024, 07:20:22
Duration: 1min: 19s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Swap tokens
EQDf…CaRK
UQCi…-3D6
SUSPICIOUS
-
1.3 TON
15,063.02 FLIPCAT
Transfer TON
UQCi…-3D6
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot - 5420795737046209701
0.01 TON
Internal message
Source
A
UQCiWfGt…ZEIl-3D6
Value:
0.01 TON
IHR disabled:
true
Created at:
08.06.2024, 07:20:22
Created lt:
46962638000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000376537 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot - 5420795737046209701
Account:
G
tontradi…yfee.ton
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…3923151)
Tx hash:
af35a0c3…89a51241
Prev. tx hash:
3f98c889…d56b4ee8
Total fee:
0.000396463 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000063 TON
Action fee:
0 TON
End balance:
132.897033327 TON
Time:
08.06.2024, 07:20:42
Lt:
46962643000001
Prev. tx lt:
46962593000001
Status:
active → active
State hash:
7f…21
→
d6…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?
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