Tonviewer
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Connect Wallet
Main
7bdc4fa1…fc6989a1
SUSPICIOUS transaction
02.02.2025, 23:52:59
Duration: 1min: 2s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBL…Qy4Y
EQDQ…oouY
SUSPICIOUS
Call: 0x11110000
69.03 PX
Transfer TON
EQDQ…oouY
EQBC…7YdH
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQBC2Fbg…4-6K7YdH
SUSPICIOUS
-
-
Transfer token
EQDQ…oouY
EQBC…7YdH
SUSPICIOUS
Call: 0x11110000
69.03 PX
Contract deploy
EQC3c5Ww…M9RZml-T
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Swap tokens
EQAD…r-IE
EQBC…7YdH
SUSPICIOUS
-
69.03 PX
2.367 TON
Transfer TON
EQAC…vyFH
UQBL…Qy4Y
SUSPICIOUS
-
0.202666797 TON
Transfer TON
EQBC…7YdH
UQBL…Qy4Y
SUSPICIOUS
ton swapped in stonfi v2
2.44 TON
Internal message
Source
E
EQBC2Fbg…4-6K7YdH
Value:
2.440334833 TON
IHR disabled:
true
Created at:
02.02.2025, 23:54:01
Created lt:
53571031000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00035307 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: ton swapped in stonfi v2
Account:
A
UQBLzMbD…o9DLQy4Y
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…9600546)
Tx hash:
fa043762…802f0505
Prev. tx hash:
b4cf8efc…4c09c7e1
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
3.246261234 TON
Time:
02.02.2025, 23:54:01
Lt:
53571031000003
Prev. tx lt:
53571031000001
Status:
active → active
State hash:
f8…46
→
35…62
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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