Tonviewer
/
Connect Wallet
Main
0d69b30d…69a36bf3
SUSPICIOUS transaction
07.03.2025, 03:19:37
Duration: 1min: 29s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQC1…17jx
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
9.472 tsTON
Transfer TON
EQBW…PHDJ
EQDX…V742
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQDX-zNs…8dOpV742
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQDX…V742
SUSPICIOUS
Call: 0x11220000
9.472 tsTON
Contract deploy
EQAaCbAb…4tTy0Izk
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
EQDX…V742
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
9.472 tsTON
Call Contract
STON.fi Dex
EQC_…Nk6l
SUSPICIOUS
StonfiSwap
0.1796516 TON
Call Contract
EQC_…Nk6l
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743284 TON
Transfer token
STON.fi Dex
UQC1…17jx
SUSPICIOUS
Call: StonfiSwapOk
9.944 pTON
Internal message
Source
G
EQBfuIvg…9kV6e5st
Value:
0.027221999 TON
IHR disabled:
true
Created at:
07.03.2025, 03:20:37
Created lt:
54688437000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 202503071100003
Account:
A
UQC1rqlz…4_sY17jx
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,a0000…0265701)
Tx hash:
e3fbfae2…64c3a94d
Prev. tx hash:
dda35518…6fdba965
Total fee:
0.000396406 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000006 TON
Action fee:
0 TON
End balance:
0.099001793 TON
Time:
07.03.2025, 03:20:43
Lt:
54688441000001
Prev. tx lt:
54688431000001
Status:
active → active
State hash:
a0…5c
→
c4…cc
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
Terms
Privacy
Report Issue
Install Tonkeeper
© 2022-2025 Ton Apps Inc.