/
SUSPICIOUS transaction
19.01.2025, 23:20:36
Action
Route
Payload
Value
Call Contract
SUSPICIOUS
0x7362d09c
30 TON
Transfer TON
SUSPICIOUS
{"fromToken":"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee","toToken":"USDT(TON)|7d1rk2|1","sender":"UQARKrzSrpPGTWwZ-H0NGvzQNvr0xUis7gX0YmeQeTWVSO3h","destination":"UQARKrzSrpPGTWwZ-H0NGvzQNvr0xUis7gX0YmeQeTWVSO3h","minReturnAmount":"143854837"}
0.01 TON
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Value:
0.01 TON
IHR disabled:
true
Created at:
19.01.2025, 23:20:36
Created lt:
53092657000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000849074 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: '{"fromToken":"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee","toToken":"USDT(TON)|7d1rk2|1","sender":"UQARKrzSrpPGTWwZ-H0NGvzQNvr0xUis7gX0YmeQeTWVSO3h","destination":"UQARKrzSrpPGTWwZ-H0NGvzQNvr0xUis7gX0YmeQeTWVSO3h","minReturnAmount":"143854837"}'
Interfaces:
wallet_v4r2
Transaction
Tx hash:
ce84ca44…1ea5a384
Prev. tx hash:
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
62.441003965 TON
Time:
19.01.2025, 23:20:36
Lt:
53092657000005
Prev. tx lt:
53092657000001
Status:
active → active
State hash:
63…eb
6f…2c
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?
Use tonapi.io