/
SUSPICIOUS transaction
12.02.2025, 18:54:38
Duration: 53s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1739386477160
0.0025 TON
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v5r1]
-
Internal message
Value:
0.56 TON
IHR disabled:
true
Created at:
12.02.2025, 18:54:38
Created lt:
53907365000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1739386477160
ton_amount: "250000000"
refund_address: 0:9089f6b0ef804fd613d8057a616716cc95b92e20298e5ec4d6c170aa9ec2b03a
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a8001c03f95a62a463923e4cdc7f6a6f0a1b685967298487104b3c7b92608a47e6790024227dac3be013f584f6015e9859c5b3256e4b880a6397b135b05c2aa7b0ac0ea004844fb5877c027eb09ec02bd30b38b664adc971014c72f626b60b8554f61581d0000000033d678f8c0010057619ca809b77338012113ed61df009fac27b00af4c2ce2d992b725c40531cbd89ad82e1553d85607400000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
04e8a16f…5c699289
Prev. tx hash:
Total fee:
0.003499727 TON
Fwd. fee:
0.0011776 TON
Gas fee:
0.0031072 TON
Storage fee:
0 TON
Action fee:
0.000392527 TON
End balance:
113,043.670998003 TON
Time:
12.02.2025, 18:54:43
Lt:
53907367000007
Prev. tx lt:
53907367000005
Status:
active → active
State hash:
49…f2
84…34
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
185
Gas used:
7768
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.3057152 TON
IHR disabled:
true
Created at:
12.02.2025, 18:54:43
Created lt:
53907367000008
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1739386477160
amount: "250000000"
sender: 0:9089f6b0ef804fd613d8057a616716cc95b92e20298e5ec4d6c170aa9ec2b03a
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:0e01fcad315231c91f266e3fb537850db42cb394c24388259e3dc9304523f33c
      refund_address: 0:9089f6b0ef804fd613d8057a616716cc95b92e20298e5ec4d6c170aa9ec2b03a
      excesses_address: 0:9089f6b0ef804fd613d8057a616716cc95b92e20298e5ec4d6c170aa9ec2b03a
      tx_deadline: 1739387377
      cross_swap_body:
        min_out: "28357531760435"
        receiver: 0:9089f6b0ef804fd613d8057a616716cc95b92e20298e5ec4d6c170aa9ec2b03a
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
How this data was fetched?
Use tonapi.io