Tonviewer
/
Connect Wallet
Main
8837d64c…e94541a8
SUSPICIOUS transaction
13.01.2025, 08:36:32
Duration: 38s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQB3…B-EG
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1736757389492
0.006 TON
Swap tokens
EQCi…tCgI
UQB3…B-EG
SUSPICIOUS
-
0.6 TON
37,902.67 GIMCOIN
Contract deploy
EQAcHbXR…5zOT5Jmw
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Contract deploy
EQB3PPt0…plLWB7zD
SUSPICIOUS
Interfaces: [wallet_v5r1]
-
Internal message
Source
A
UQB3PPt0…plLWB-EG
Value:
0.006 TON
IHR disabled:
true
Created at:
13.01.2025, 08:36:32
Created lt:
52870842000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: BlumTradingBotFee#1736757389492
Account:
B
EQBXtrRC…YUxvEG6x
Interfaces:
multisig_v2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…8954552)
Tx hash:
c73632e8…4916928c
Prev. tx hash:
7e411534…93ff1920
Total fee:
0.000344667 TON
Fwd. fee:
0 TON
Gas fee:
0.0003444 TON
Storage fee:
0.000000267 TON
Action fee:
0 TON
End balance:
446.061560351 TON
Time:
13.01.2025, 08:36:32
Lt:
52870842000003
Prev. tx lt:
52870586000001
Status:
active → active
State hash:
de…3e
→
9f…93
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
27
Gas used:
861
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.