/
Main
1f3693bf…fdf00625
SUSPICIOUS transaction
03.01.2025, 05:25:12
Duration: 16s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQA3…4UU5
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1735881909618
0.007919124 TON
Transfer token
Failed
UQA3…4UU5
EQAQ…qfzR
SUSPICIOUS
Call: StonfiSwapV2
80,270.22 FAKE
Transfer TON
EQD8…KsrA
UQA3…4UU5
SUSPICIOUS
-
0.2987356 TON
Internal message
Source
C
EQD8H00i…U5WIKsrA
Value:
0.2987356 TON
IHR disabled:
true
Created at:
03.01.2025, 05:25:20
Created lt:
52521048000002
Bounced:
true
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Bounce
· 0xffffffff
Copy Raw body
payload: b5ee9c720101010100220000400f8a7ea5000001942a9fe572649015dddb6ae80020c373b7a88315a2cdf9349b
Account:
A
UQA33n7a…hX0s4UU5
Interfaces:
wallet_v5r1
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,20000…8597936)
Tx hash:
ccce14be…6af969d0
Prev. tx hash:
1f3693bf…fdf00625
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:
1.294221802 TON
Time:
03.01.2025, 05:25:28
Lt:
52521052000001
Prev. tx lt:
52521045000001
Status:
active → active
State hash:
29…1f
→
8d…bc
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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