/
Connect Wallet
Main
24e0f53b…1679372b
SUSPICIOUS transaction
28.02.2025, 22:02:12
Duration: 27s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQCt…yIgT
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Sniper
0.005 TON
Call Contract
UQCt…yIgT
EQBv…p9BQ
SUSPICIOUS
0xaf750d34
0.55 TON
Transfer TON
EQBv…p9BQ
tonkinside-tg-community.ton
SUSPICIOUS
-
0.005 TON
Call Contract
EQBv…p9BQ
EQDR…f4Vj
SUSPICIOUS
JettonInternalTransfer
0.0353584 TON
Transfer TON
EQDR…f4Vj
UQCt…yIgT
SUSPICIOUS
-
0.025562787 TON
Contract deploy
EQDR_HxN…IKbif4Vj
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Source
A
UQCtskHp…eumPyIgT
Value:
0.005 TON
IHR disabled:
true
Created at:
28.02.2025, 22:02:12
Created lt:
54467424000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000344536 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot Sniper
Account:
B
tontradi…yfee.ton
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…0090632)
Tx hash:
e874068b…527cb3b3
Prev. tx hash:
6ed7e5f3…e7df4674
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
464.580542277 TON
Time:
28.02.2025, 22:02:20
Lt:
54467428000003
Prev. tx lt:
54467428000002
Status:
active → active
State hash:
97…22
→
52…5b
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?
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