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118fdf53…47e77ee2
SUSPICIOUS transaction
19.02.2025, 12:43:15
Duration: 1min: 53s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQDA…FEta
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
20 USD₮
Transfer TON
EQBW…PHDJ
EQBP…stYV
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQBP…stYV
SUSPICIOUS
Call: 0x11220000
20 USD₮
Transfer token
EQBP…stYV
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
20 USD₮
Call Contract
STON.fi Dex
EQD8…fizE
SUSPICIOUS
StonfiSwap
0.1796444 TON
Call Contract
EQD8…fizE
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.174318 TON
Transfer token
STON.fi Dex
UQDA…FEta
SUSPICIOUS
Call: StonfiSwapOk
5.546 pTON
Internal message
Source
D
EQBW_xuO…okYePHDJ
Value:
0.01 TON
IHR disabled:
true
Created at:
19.02.2025, 12:44:00
Created lt:
54141797000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000659472 TON
Init:
b5ee9c72010104010071000201340102084202beca5636a91aa7b9e4c6decb89f9040ea61bc071c36d55c2c1f863d79ab288f6018540056ff1b8e4e89578839c39664876dd169d3835634ee5f3c0b3f6cd0ffa2461e3c80180b9f818f070c92fcd90b9791e267fc0ca5d0089ca05af62f3792a0915a4682903000140
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: deploy for stonfi
Account:
E
EQBPLrap…UgpXstYV
Interfaces:
-
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…0128748)
Tx hash:
e0a50303…95bb9520
Prev. tx hash:
6199c4af…a4bd96c7
Total fee:
0.00217301 TON
Fwd. fee:
0 TON
Gas fee:
0.0021664 TON
Storage fee:
0.00000661 TON
Action fee:
0 TON
End balance:
0.01782699 TON
Time:
19.02.2025, 12:44:00
Lt:
54141797000003
Prev. tx lt:
54102880000001
Status:
active → active
State hash:
97…ee
→
2f…34
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
177
Gas used:
5416
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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