/
SUSPICIOUS transaction
22.12.2024, 12:35:57
Duration: 59s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
{"queryId":4107170071,"orderStatus":1,"orderStep":"send","orderInfo":{"vaultAddress":"UQDPLQTsgjnz8RjV3uXk4npBBbdGpgQ3m3Wb3jAoCiveEeu8","transferId":"0x233b631884eaff5ff363d45e49dca4f97b67bfaba1a084969ad43a880eba31de","sender":"UQDlaIcnHvJ-6ptrCP4OKU1CGVmjoFpryovmZAgayz-IF8TL","receiver":"0x29346811dF47280b2926E55c1137790eF86E47be","srcToken":"UQCvxJy4eG8hyHBFsZ7eePxrRsUQSFE_jpptRAYBmcG_DLxX","dstToken":"0x6CDd08dE79231a1957f205a3fe5cF9DBf4B0c454","srcChainId":100280,"dstChainId":56,"amount":"18300","timestamp":1734870948011},"signature":"0x634d66e800d171f96256e348994636c449d87782f81bf052a4f4f58c6aea9f9559388d3817c35fc172f7d94bc1912037d27f99f30492329c9fa4488848a36a3c1b"}
0.01 TON
Transfer token
SUSPICIOUS
Call: DedustSwap
Call Contract
SUSPICIOUS
DedustSwapExternal
0.095498116 TON
Call Contract
SUSPICIOUS
DedustSwapPeer
0.086288415 TON
Call Contract
SUSPICIOUS
DedustPayoutFromPool
0.077489936 TON
Transfer token
SUSPICIOUS
-
Transfer token
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Value:
0.1 TON
IHR disabled:
true
Created at:
22.12.2024, 12:36:08
Created lt:
52120461000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000734139 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 17640161134054998000
amount: "18245100000000"
sender: 0:e56887271ef27eea9b6b08fe0e294d421959a3a05a6bca8be664081acb3f8817
forward_payload:
  is_right: true
  value:
    sum_type: DedustSwap
    op_code: 3818968194
    value:
      step:
        pool_addr: 0:6307fd932dda4e8618f6e45fe062633a7cc6fc85b237af1f8403883f00bafd3b
        params:
          kind_out: false
          limit: "1784430785"
          next:
            pool_addr: 0:3e5ffca8ddfcf36c36c9ff46f31562aab51b9914845ad6c26cbde649d58a5588
            params:
              kind_out: false
              limit: "9747222"
              next: null
      swap_params:
        deadline: 1734871128
        recipient_addr: 0:cf2d04ec8239f3f118d5dee5e4e27a4105b746a604379b759bde30280a2bde11
        referral_addr: ""
        fulfill_payload: null
        reject_payload: null
Interfaces:
dedust_vault
Transaction
Tx hash:
03dbaac2…3cddee56
Prev. tx hash:
Total fee:
0.003702944 TON
Fwd. fee:
0.0011984 TON
Gas fee:
0.0033032 TON
Storage fee:
0.000000284 TON
Action fee:
0.00039946 TON
End balance:
7.601965652 TON
Time:
22.12.2024, 12:36:15
Lt:
52120464000001
Prev. tx lt:
52120354000001
Status:
active → active
State hash:
cc…1f
b8…44
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
242
Gas used:
8258
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.095498116 TON
IHR disabled:
true
Created at:
22.12.2024, 12:36:15
Created lt:
52120464000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00079894 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 17640161134054998000
proof: b5ee9c72010101010046000087800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb000022015f893970f0de4390e08b633dbcf1f8d68d8a2090a27f1d34da880c0333837e19
amount: "18245100000000"
sender_addr: 0:e56887271ef27eea9b6b08fe0e294d421959a3a05a6bca8be664081acb3f8817
current:
  kind_out: false
  limit: "1784430785"
  next:
    pool_addr: 0:3e5ffca8ddfcf36c36c9ff46f31562aab51b9914845ad6c26cbde649d58a5588
    params:
      kind_out: false
      limit: "9747222"
      next: null
swap_params:
  deadline: 1734871128
  recipient_addr: 0:cf2d04ec8239f3f118d5dee5e4e27a4105b746a604379b759bde30280a2bde11
  referral_addr: ""
  fulfill_payload: null
  reject_payload: null
How this data was fetched?
Use tonapi.io