/
SUSPICIOUS transaction
11.02.2025, 18:31:06
Duration: 32s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
Grim fee / Trading Bot [STONFI V2]
0.005 TON
Internal message
Value:
0.81 TON
IHR disabled:
true
Created at:
11.02.2025, 18:31:06
Created lt:
53872073000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00084294 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 0
ton_amount: "500000000"
refund_address: 0:7b1bbfbfce000537ec052d1b4c5a08537fa75d816bd1c00834d9a271c3f3dcf2
forward_payload:
  is_right: true
  value: b5ee9c720101020100bd0001e16664de2a8012e68d0a892d5ddcbc4254265aa1f1148eb10bac242e21c8bf246f9c547ea8957001ec6efeff380014dfb014b46d3168214dfe9d7605af470020d36689c70fcf73ca003d8ddfdfe700029bf602968da62d0429bfd3aec0b5e8e0041a6cd138e1f9ee790000000033d5cc4a4001008d0800f6377f7f9c000a6fd80a5a3698b410a6ff4ebb02d7a3801069b344e387e7b9e400003240037fec6aac0849852418610b51c95e3f4eae819e6bcb7cbc686c35cf1b57e274d8
Interfaces:
jetton_wallet
Transaction
Tx hash:
1b29e1a9…0b774564
Prev. tx hash:
Total fee:
0.003528661 TON
Fwd. fee:
0.0012644 TON
Gas fee:
0.0031072 TON
Storage fee:
0.000000001 TON
Action fee:
0.00042146 TON
End balance:
78,365.09259199 TON
Time:
11.02.2025, 18:31:06
Lt:
53872073000003
Prev. tx lt:
53872072000059
Status:
active → active
State hash:
b3…4f
22…88
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:
0.305628399 TON
IHR disabled:
true
Created at:
11.02.2025, 18:31:06
Created lt:
53872073000004
Bounced:
false
Bounce:
true
Forward Fee:
0.00084294 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "500000000"
sender: 0:7b1bbfbfce000537ec052d1b4c5a08537fa75d816bd1c00834d9a271c3f3dcf2
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:97346854496aeee5e212a132d50f88a475885d6121710e45f9237ce2a3f544ab
      refund_address: 0:7b1bbfbfce000537ec052d1b4c5a08537fa75d816bd1c00834d9a271c3f3dcf2
      excesses_address: 0:7b1bbfbfce000537ec052d1b4c5a08537fa75d816bd1c00834d9a271c3f3dcf2
      tx_deadline: 1739298964
      cross_swap_body:
        min_out: "0"
        receiver: 0:7b1bbfbfce000537ec052d1b4c5a08537fa75d816bd1c00834d9a271c3f3dcf2
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 100
        ref_address: 0:37fec6aac0849852418610b51c95e3f4eae819e6bcb7cbc686c35cf1b57e274d
How this data was fetched?
Use tonapi.io