Tonviewer
/
Connect Wallet
Main
00b65f71…103c71e4
SUSPICIOUS transaction
05.03.2025, 18:14:04
Duration: 14s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer TON
UQB-…-nKj
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Sniper
0.005 TON
Call Contract
UQB-…-nKj
EQAG…GTEJ
SUSPICIOUS
0xaf750d34
0.55 TON
Transfer TON
EQAG…GTEJ
tonkinside-tg-community.ton
SUSPICIOUS
-
0.005 TON
Call Contract
EQAG…GTEJ
EQAB…_YQq
SUSPICIOUS
JettonInternalTransfer
0.0353584 TON
Transfer TON
EQAB…_YQq
UQB-…-nKj
SUSPICIOUS
-
0.025562787 TON
Contract deploy
EQAB488n…u-WB_YQq
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Source
A
UQB-V6sF…OZ4h-nKj
Value:
0.005 TON
IHR disabled:
true
Created at:
05.03.2025, 18:14:04
Created lt:
54639224000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000344536 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot Sniper
Account:
B
tontradi…yfee.ton
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…0250622)
Tx hash:
baa6ab64…d1ad5005
Prev. tx hash:
25b001c1…ff5958e8
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
5,819.991624252 TON
Time:
05.03.2025, 18:14:12
Lt:
54639226000024
Prev. tx lt:
54639226000023
Status:
active → active
State hash:
4f…7d
→
97…8d
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?
Use tonapi.io
Terms
Privacy
Report Issue
Install Tonkeeper
© 2022-2025 Ton Apps Inc.