/
Main
31f70a8b…29f3799c
SUSPICIOUS transaction
05.06.2024, 14:54:21
Duration: 58s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBS…JK9g
nft-swap.ton
SUSPICIOUS
✅ Received +5 768,10 durev
1,922.7 durev
Transfer token
UQBS…JK9g
nft-swap.ton
SUSPICIOUS
✅ Received +507,63 USD
169.21 USD₮
Transfer TON
UQBS…JK9g
nft-swap.ton
SUSPICIOUS
✅ Received +20,85 TON
6.955 TON
Transfer token
UQBS…JK9g
nft-swap.ton
SUSPICIOUS
✅ Received +229 102,23 SCAM
76,367.41 FAKE
Contract deploy
EQBXi3n8…oU29NWQA
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Source
C
EQDwagbB…bK73XJgT
Value:
0.0767852 TON
IHR disabled:
true
Created at:
05.06.2024, 14:54:45
Created lt:
46913839000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 0
Account:
D
nft-swap.ton
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…3880569)
Tx hash:
fe8ed2e0…4457d532
Prev. tx hash:
97abfe94…cfb1421e
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
376.592476088 TON
Time:
05.06.2024, 14:54:45
Lt:
46913839000005
Prev. tx lt:
46913839000001
Status:
active → active
State hash:
f0…9b
→
c5…a9
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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