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d2e586ea…60d5b3d3
SUSPICIOUS transaction
12.02.2025, 20:51:01
Duration: 31s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQDm…grOl
SUSPICIOUS
-
143,762.95 FAKE
1.065 TON
Transfer TON
UQDm…grOl
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1739393460149
0.009678055 TON
Internal message
Source
A
UQDmMaF9…U4ZjgrOl
Value:
0.009678055 TON
IHR disabled:
true
Created at:
12.02.2025, 20:51:01
Created lt:
53910129000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: BlumTradingBotFee#1739393460149
Account:
G
EQBXtrRC…YUxvEG6x
Interfaces:
multisig_v2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…9913325)
Tx hash:
fa10cf03…52dbabdc
Prev. tx hash:
cbc34074…a3da4c7f
Total fee:
0.000344411 TON
Fwd. fee:
0 TON
Gas fee:
0.0003444 TON
Storage fee:
0.000000011 TON
Action fee:
0 TON
End balance:
13,542.389820659 TON
Time:
12.02.2025, 20:51:08
Lt:
53910132000001
Prev. tx lt:
53910121000001
Status:
active → active
State hash:
e2…e2
→
68…f5
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
27
Gas used:
861
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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