/
SUSPICIOUS transaction
03.06.2024, 14:51:45
Duration: 2min: 58s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
TonTradingBot - 6786577793657873753
0.005 TON
Internal message
Value:
0.8 TON
IHR disabled:
true
Created at:
03.06.2024, 14:51:45
Created lt:
46879004000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000594405 TON
Init:
-
OpCode:
Dedust Swap · 0xea06185d
Copy Raw body
query_id: 6786577793657873000
amount: "500000000"
step:
  pool_addr: 0:9fc851eeca65d491239901418ba8a1893fe842e514adc3d7bdab7eee8228419d
  params:
    kind_out: false
    limit: "366945749371797"
    next: null
swap_params:
  deadline: 0
  recipient_addr: 0:368be0b672e4332243cd86876623981cc5ded17bbd4ae49af820e02361b99458
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
Interfaces:
dedust_vault
Transaction
Tx hash:
0ef3fff9…76f075c6
Prev. tx hash:
Total fee:
0.002665731 TON
Fwd. fee:
0.0010432 TON
Gas fee:
0.002318 TON
Storage fee:
0.000000003 TON
Action fee:
0.000347728 TON
End balance:
8,434,755.801369524 TON
Time:
03.06.2024, 14:52:18
Lt:
46879010000001
Prev. tx lt:
46879009000005
Status:
active → active
State hash:
9f…f4
f8…f2
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
179
Gas used:
5795
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.2919563 TON
IHR disabled:
true
Created at:
03.06.2024, 14:52:18
Created lt:
46879010000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000695472 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 6786577793657873000
proof: b5ee9c72010101010025000045800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb000021
amount: "500000000"
sender_addr: 0:368be0b672e4332243cd86876623981cc5ded17bbd4ae49af820e02361b99458
current:
  kind_out: false
  limit: "366945749371797"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:368be0b672e4332243cd86876623981cc5ded17bbd4ae49af820e02361b99458
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
How this data was fetched?
Use tonapi.io