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560a6397…fb5bcfc7
SUSPICIOUS transaction
03.03.2025, 13:19:34
Duration: 1min: 18s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQAA…dF7A
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
50 CATI
Transfer TON
EQBW…PHDJ
EQCl…17WU
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQCl…17WU
SUSPICIOUS
Call: 0x11220000
50 CATI
Transfer token
EQCl…17WU
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
50 CATI
Call Contract
STON.fi Dex
EQBJ…bQ4w
SUSPICIOUS
StonfiSwap
0.1796444 TON
Call Contract
EQBJ…bQ4w
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743212 TON
Transfer token
STON.fi Dex
UQAA…dF7A
SUSPICIOUS
Call: StonfiSwapOk
2.34 pTON
Internal message
Source
C
EQD638n2…2lAfMWwY
Value:
0.35 TON
IHR disabled:
true
Created at:
03.03.2025, 13:19:56
Created lt:
54561084000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000651205 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 202503032100001
amount: "50000000000"
sender: 0:004918a9c4f0c6d29c3118ce4510af8520753cc3b725ffbbccaea55500e17c74
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c7201010201006100019f112200000393870080022a16a3164c4d5aa3133f3110ff10496e00ca8ac8abeffc5027e024d33480c3e914db3a9f000012462a713c31b4a70c463391442be1481d4f30edc97feef32ba95540385f1d060100180000000100000000000003e7
Account:
D
EQBW_xuO…okYePHDJ
Interfaces:
-
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,60000…0514049)
Tx hash:
b2a6ac60…f9d1e17b
Prev. tx hash:
4c73d03b…01f52861
Total fee:
0.01105518 TON
Fwd. fee:
0.002942 TON
Gas fee:
0.0095044 TON
Storage fee:
0.000000525 TON
Action fee:
0.001550255 TON
End balance:
860.716516219 TON
Time:
03.03.2025, 13:20:09
Lt:
54561087000001
Prev. tx lt:
54560923000001
Status:
active → active
State hash:
56…d3
→
86…43
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
649
Gas used:
23761
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
E
EQClNAH1…4dlK17WU
Value:
0.01 TON
IHR disabled:
true
Created at:
03.03.2025, 13:20:09
Created lt:
54561087000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000659472 TON
Init:
b5ee9c72010104010071000201340102084202beca5636a91aa7b9e4c6decb89f9040ea61bc071c36d55c2c1f863d79ab288f6018540056ff1b8e4e89578839c39664876dd169d3835634ee5f3c0b3f6cd0ffa2461e3c8000092315389e18da53862319c8a215f0a40ea79876e4bff77995d4aaa01c2f8e903000140
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: deploy for stonfi
Internal message
Destination:
C
EQD638n2…2lAfMWwY
Value:
0.315 TON
IHR disabled:
true
Created at:
03.03.2025, 13:20:09
Created lt:
54561087000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000732273 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 202503032100001
amount: "50000000000"
destination: 0:a53401f56bcc5a0b6da243c6df0881642cec46f5ba07144f74fca984e1d94ad7
response_destination: 0:004918a9c4f0c6d29c3118ce4510af8520753cc3b725ffbbccaea55500e17c74
custom_payload: null
forward_ton_amount: "255000000"
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c7201010201006100019f112200000393870080022a16a3164c4d5aa3133f3110ff10496e00ca8ac8abeffc5027e024d33480c3e914db3a9f000012462a713c31b4a70c463391442be1481d4f30edc97feef32ba95540385f1d060100180000000100000000000003e7
External-Out message
Destination:
-
Value:
0 TON
IHR disabled:
false
Created at:
03.03.2025, 13:20:09
Created lt:
54561087000004
Bounced:
false
Bounce:
false
Forward Fee:
0 TON
Init:
-
How this data was fetched?
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