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6cd2dae2…53e535c3
SUSPICIOUS transaction
12.02.2025, 13:19:34
Duration: 1min: 7s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQB1…QmNK
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
1.977 DUST
Transfer TON
EQBW…PHDJ
EQCq…dyuG
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQCq…dyuG
SUSPICIOUS
Call: 0x11220000
1.977 DUST
Contract deploy
EQCCjKyf…k6b9H9PW
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
EQCq…dyuG
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
1.977 DUST
Call Contract
STON.fi Dex
EQAE…2kjm
SUSPICIOUS
StonfiSwap
0.179658 TON
Call Contract
EQAE…2kjm
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.174338 TON
Transfer token
STON.fi Dex
UQB1…QmNK
SUSPICIOUS
Call: StonfiSwapOk
1.038 pTON
Internal message
Source
D
EQBW_xuO…okYePHDJ
Value:
0.01 TON
IHR disabled:
true
Created at:
12.02.2025, 13:19:48
Created lt:
53899538000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000659472 TON
Init:
b5ee9c72010104010071000201340102084202beca5636a91aa7b9e4c6decb89f9040ea61bc071c36d55c2c1f863d79ab288f6018540056ff1b8e4e89578839c39664876dd169d3835634ee5f3c0b3f6cd0ffa2461e3c800eadd48e48b2ee7df2b18f0d5f1c93df5a5e9f850ce40783c96624f52ba652a8503000140
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: deploy for stonfi
Account:
E
EQCq1bLg…LgCydyuG
Interfaces:
-
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,a0000…9541146)
Tx hash:
b19e31a8…138d8b85
Prev. tx hash:
2c4b01ed…44f0f57a
Total fee:
0.002210402 TON
Fwd. fee:
0 TON
Gas fee:
0.0022104 TON
Storage fee:
0.000000002 TON
Action fee:
0 TON
End balance:
0.017789598 TON
Time:
12.02.2025, 13:19:59
Lt:
53899542000001
Prev. tx lt:
53899533000001
Status:
active → active
State hash:
84…6f
→
9d…3a
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
178
Gas used:
5526
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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