Tonviewer
/
Connect Wallet
Main
9bd2cd0f…1c3efcbd
SUSPICIOUS transaction
09.03.2025, 15:59:08
Duration: 1min: 56s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBq…zRmc
tonenjoyertoken.ton
SUSPICIOUS
Call: 0x11110000
9,485.37 FPIBANK
Transfer TON
tonenjoyertoken.ton
EQCv…fF8o
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQCvHWNA…GR-CfF8o
SUSPICIOUS
-
-
Transfer token
tonenjoyertoken.ton
EQCv…fF8o
SUSPICIOUS
Call: 0x11110000
9,485.37 FPIBANK
Contract deploy
EQAFpiRo…LID9J2Ky
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Swap tokens
EQDx…d6Ql
EQCv…fF8o
SUSPICIOUS
-
9,485.37 FPIBANK
46.11 TON
Transfer TON
EQDw…-294
UQBq…zRmc
SUSPICIOUS
-
0.202826796 TON
Transfer TON
EQCv…fF8o
UQBq…zRmc
SUSPICIOUS
ton swapped in stonfi v2
46.19 TON
Internal message
Source
E
EQCvHWNA…GR-CfF8o
Value:
46.188220872 TON
IHR disabled:
true
Created at:
09.03.2025, 16:00:57
Created lt:
54778892000002
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
UQBq5CHA…ybz9zRmc
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…0717520)
Tx hash:
fbef5013…173adc17
Prev. tx hash:
36d44be9…9286a9ec
Total fee:
0.000396403 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000003 TON
Action fee:
0 TON
End balance:
47.108288219 TON
Time:
09.03.2025, 16:01:04
Lt:
54778894000001
Prev. tx lt:
54778891000001
Status:
active → active
State hash:
3f…f9
→
52…82
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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