/
Main
8af8e864…fba55410
SUSPICIOUS transaction
12.02.2025, 16:07:39
Duration: 1min: 15s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQAG…g5PZ
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1739376456478
0.002260248 TON
Swap tokens
Failed
EQBw…erNl
UQAG…g5PZ
SUSPICIOUS
-
245,561.52 FAKE
0 pTON
Internal message
Source
D
EQAs54xk…XcUx_O4s
Value:
0.044123199 TON
IHR disabled:
true
Created at:
12.02.2025, 16:07:53
Created lt:
53903471000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 1739376456478
Account:
A
UQAG2yg5…P534g5PZ
Interfaces:
wallet_v5r1
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,20000…9858576)
Tx hash:
bad48849…e82cb0bc
Prev. tx hash:
8af8e864…fba55410
Total fee:
0.000311204 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000000004 TON
Action fee:
0 TON
End balance:
3.007925443 TON
Time:
12.02.2025, 16:07:53
Lt:
53903471000004
Prev. tx lt:
53903464000001
Status:
active → active
State hash:
36…38
→
0c…5b
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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