Tonviewer
/
Connect Wallet
Main
9dcd3c52…fb343314
SUSPICIOUS transaction
05.03.2025, 18:14:04
Duration: 14s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
UQBE…M9Tk
EQAG…GTEJ
SUSPICIOUS
0xaf750d34
1.05 TON
Transfer TON
EQAG…GTEJ
tonkinside-tg-community.ton
SUSPICIOUS
-
0.01 TON
Call Contract
EQAG…GTEJ
EQAn…c1el
SUSPICIOUS
JettonInternalTransfer
0.0353552 TON
Transfer TON
EQAn…c1el
UQBE…M9Tk
SUSPICIOUS
-
0.025559587 TON
Contract deploy
EQAnxwMJ…UH9zc1el
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQBE…M9Tk
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Sniper
0.01 TON
Internal message
Source
A
UQBE1aRq…gaBJM9Tk
Value:
0.01 TON
IHR disabled:
true
Created at:
05.03.2025, 18:14:04
Created lt:
54639224000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000344536 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot Sniper
Account:
E
tontradi…yfee.ton
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…0250622)
Tx hash:
c65861db…2ffe27ec
Prev. tx hash:
bc784727…a2aa56cf
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
5,820.050831452 TON
Time:
05.03.2025, 18:14:12
Lt:
54639226000026
Prev. tx lt:
54639226000025
Status:
active → active
State hash:
b2…8e
→
13…dc
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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