/
SUSPICIOUS transaction
12.12.2024, 03:35:28
Duration: 1min: 11s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
TonTradingBot Fee
0.005 TON
Swap tokens
SUSPICIOUS
-
0.5 TON
366.4 NOT
Internal message
Value:
0.765 TON
IHR disabled:
true
Created at:
12.12.2024, 03:35:28
Created lt:
51778409000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000600005 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "500000000"
destination: 0:779dcc815138d9500e449c5291e7f12738c23d575b5310000f6a253bd607384e
response_destination: ""
custom_payload: null
forward_ton_amount: "265000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:27d1f23d42624f723f42abaf1d23efc2e63a5ec7b0e12e54bb026bbe10d42630
      min_out: "329757495503"
      to_address: 0:af55cfde5a829a3226a8cff7920be4582bafda10a29e7b92e1b8b30b0e93c8c4
      referral_address: null
Interfaces:
jetton_wallet
Transaction
Tx hash:
085b6530…5110f3e6
Prev. tx hash:
Total fee:
0.002848396 TON
Fwd. fee:
0.0008844 TON
Gas fee:
0.0025536 TON
Storage fee:
0.000000001 TON
Action fee:
0.000294795 TON
End balance:
4,016,712.489390641 TON
Time:
12.12.2024, 03:35:44
Lt:
51778416000001
Prev. tx lt:
51778415000001
Status:
active → active
State hash:
44…93
30…03
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
147
Gas used:
6384
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.261562 TON
IHR disabled:
true
Created at:
12.12.2024, 03:35:44
Created lt:
51778416000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000589605 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "500000000"
sender: 0:af55cfde5a829a3226a8cff7920be4582bafda10a29e7b92e1b8b30b0e93c8c4
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:27d1f23d42624f723f42abaf1d23efc2e63a5ec7b0e12e54bb026bbe10d42630
      min_out: "329757495503"
      to_address: 0:af55cfde5a829a3226a8cff7920be4582bafda10a29e7b92e1b8b30b0e93c8c4
      referral_address: null
How this data was fetched?
Use tonapi.io