Tonviewer
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2d7c2cd4…5b356c12
SUSPICIOUS transaction
12.06.2024, 10:41:34
Duration: 28s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Swap tokens
EQAV…mpem
UQDx…GRCU
SUSPICIOUS
-
1.3 TON
720.54 BEN
Contract deploy
EQC1PIT6…lQOFLYPc
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
UQDx…GRCU
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot - 5490043431087224804
0.01 TON
Internal message
Source
A
UQDx8UkY…OGBJGRCU
Value:
0.01 TON
IHR disabled:
true
Created at:
12.06.2024, 10:41:34
Created lt:
47042533000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000376537 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot - 5490043431087224804
Account:
G
tontradi…yfee.ton
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,c0000…3987914)
Tx hash:
bc318a47…f8dca312
Prev. tx hash:
51da8660…b2439d2e
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
82.376951747 TON
Time:
12.06.2024, 10:41:34
Lt:
47042533000004
Prev. tx lt:
47042533000001
Status:
active → active
State hash:
63…dc
→
27…09
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?
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