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9e9f83ab…efc72a5d
SUSPICIOUS transaction
02.03.2025, 19:46:12
Duration: 1min, 25s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQDU…C0GA
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
4.99 USD₮
Transfer TON
EQBW…PHDJ
EQBU…K_Pu
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQBUmYf3…TQnGK_Pu
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQBU…K_Pu
SUSPICIOUS
Call: 0x11220000
4.99 USD₮
Contract deploy
EQAyr601…AomeJ-mw
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQBU…K_Pu
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
4.99 USD₮
Call Contract
STON.fi Dex
EQD8…fizE
SUSPICIOUS
StonfiSwap
0.1796508 TON
Call Contract
EQD8…fizE
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743276 TON
Transfer token
STON.fi Dex
UQDU…C0GA
SUSPICIOUS
Call: StonfiSwapOk
1.433 pTON
Contract deploy
EQDU75MA…E423CxxF
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Source
C
EQAkRp_x…51AwyFLC
Value:
0.35 TON
IHR disabled:
true
Created at:
02.03.2025, 19:46:29
Created lt:
54534796000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000646939 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 202503030300001
amount: "4990000"
sender: 0:d4ef93009cb73c87c5789681576f81de30c688156a5a37b3ba7d0a7d138db70b
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c7201010201006100019f112200000393870080022a16a3164c4d5aa3133f3110ff10496e00ca8ac8abeffc5027e024d33480c3e8a980980700353be4c0272dcf21f15e25a055dbe0778c31a2055a968decee9f429f44e36dc2c60100180000000100000000000003e7
Account:
D
EQBW_xuO…okYePHDJ
Interfaces:
-
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,60000…0489374)
Tx hash:
d5ca6e2a…99ce9827
Prev. tx hash:
4083d0b9…bed5232a
Total fee:
0.011053481 TON
Fwd. fee:
0.0029356 TON
Gas fee:
0.0095044 TON
Storage fee:
0.000000959 TON
Action fee:
0.001548122 TON
End balance:
860.011966444 TON
Time:
02.03.2025, 19:46:36
Lt:
54534799000001
Prev. tx lt:
54534500000001
Status:
active → active
State hash:
30…04
→
98…79
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
649
Gas used:
23761
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
E
EQBUmYf3…TQnGK_Pu
Value:
0.01 TON
IHR disabled:
true
Created at:
02.03.2025, 19:46:36
Created lt:
54534799000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000659472 TON
Init:
b5ee9c72010104010071000201340102084202beca5636a91aa7b9e4c6decb89f9040ea61bc071c36d55c2c1f863d79ab288f6018540056ff1b8e4e89578839c39664876dd169d3835634ee5f3c0b3f6cd0ffa2461e3c801a9df2601396e790f8af12d02aedf03bc618d102ad4b46f6774fa14fa271b6e1703000140
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: deploy for stonfi
Internal message
Destination:
C
EQAkRp_x…51AwyFLC
Value:
0.315 TON
IHR disabled:
true
Created at:
02.03.2025, 19:46:36
Created lt:
54534799000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000728006 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 202503030300001
amount: "4990000"
destination: 0:549987f7af7df5ef2596ab1aa1f2dfd25a4e3249c98a88c31c171da14d09c62b
response_destination: 0:d4ef93009cb73c87c5789681576f81de30c688156a5a37b3ba7d0a7d138db70b
custom_payload: null
forward_ton_amount: "255000000"
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c7201010201006100019f112200000393870080022a16a3164c4d5aa3133f3110ff10496e00ca8ac8abeffc5027e024d33480c3e8a980980700353be4c0272dcf21f15e25a055dbe0778c31a2055a968decee9f429f44e36dc2c60100180000000100000000000003e7
External-Out message
Destination:
-
Value:
0 TON
IHR disabled:
false
Created at:
02.03.2025, 19:46:36
Created lt:
54534799000004
Bounced:
false
Bounce:
false
Forward Fee:
0 TON
Init:
-
How this data was fetched?
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