/
Main
bf49ac9b…b88c3037
SUSPICIOUS transaction
31.10.2024, 18:28:00
Duration: 21s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
bintictrader.ton
EQCV…aYYe
SUSPICIOUS
0x6cd3e4b0
0.3 TON
Call Contract
EQCV…aYYe
EQAZ…ZlEX
SUSPICIOUS
JettonInternalTransfer
0.0557968 TON
Transfer TON
EQAZ…ZlEX
bintictrader.ton
SUSPICIOUS
-
0.0403968 TON
Transfer TON
bintictrader.ton
grimsniperbotfee.ton
SUSPICIOUS
Grim fee / Trading Bot
0.003 TON
Internal message
Source
A
bintictr…ader.ton
Value:
0.003 TON
IHR disabled:
true
Created at:
31.10.2024, 18:28:00
Created lt:
50448451000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: Grim fee / Trading Bot
Account:
D
grimsnip…tfee.ton
Interfaces:
wallet_v5r1
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…6764677)
Tx hash:
b395f6fd…c8ab224b
Prev. tx hash:
ee1a324a…740325d2
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:
450.055454256 TON
Time:
31.10.2024, 18:28:08
Lt:
50448454000001
Prev. tx lt:
50448452000001
Status:
active → active
State hash:
06…46
→
e4…4d
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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