SUSPICIOUS transaction
21.02.2025, 14:54:49
Duration: 56s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Grim fee / Trading Bot [STONFI V2]
0.000170548 TON
Internal message
Created at:
21.02.2025, 14:55:15
Created lt:
54214819000008
Bounced:
false
Bounce:
true
Forward Fee:
0.001455212 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800290302c9800e1482308037f1b046a634cc022040acbe05c0bff2358be2ceeed3601ad59a0f5001ca368e8daebea6bc43ae7886233b3e94198d9cffa7b2f1b11f55f6cb8337339a0044e318b35a634e727cd75f42a293c5cc696f2f64f887d5affec2d1e9fdd10e2ec00405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 0
from_user: 0:c53740a01f0c2ef6339876cddf041bc4c144e657bebe7b89b3e509cc1e9ff947
left_amount: "0"
right_amount: "51426243587273"
dex_payload:
transferred_op: 1717886506
token_wallet1: 0:728da3a36bafa9af10eb9e2188cecfa50663673fe9ecbc6c47d57db2e0cdcce6
refund_address: 0:c53740a01f0c2ef6339876cddf041bc4c144e657bebe7b89b3e509cc1e9ff947
excesses_address: 0:c53740a01f0c2ef6339876cddf041bc4c144e657bebe7b89b3e509cc1e9ff947
tx_deadline: 1740149987
swap_body:
min_out: "11085646"
receiver: 0:c53740a01f0c2ef6339876cddf041bc4c144e657bebe7b89b3e509cc1e9ff947
fwd_gas: "0"
custom_payload: null
refund_fwd_gas: "0"
refund_payload: null
ref_fee: 100
ref_address: 0:37fec6aac0849852418610b51c95e3f4eae819e6bcb7cbc686c35cf1b57e274d
Transaction
Block ID:
Tx hash:
2107d2f6…2cd00611
Prev. tx hash:
Total fee:
0.008326336 TON
Fwd. fee:
0.0020416 TON
Gas fee:
0.007644 TON
Storage fee:
0.000001814 TON
Action fee:
0.000680522 TON
End balance:
0.01 TON
Time:
21.02.2025, 14:55:27
Lt:
54214824000001
Prev. tx lt:
54205467000001
Status:
active → active
State hash:
75…64
→
e2…74
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
536
Gas used:
19110
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Created at:
21.02.2025, 14:55:27
Created lt:
54214824000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000638939 TON
Init:
-
OpCode:
Stonfi Pay Vault V2 · 0x63381632
Copy Raw body
query_id: 0
owner: 0:37fec6aac0849852418610b51c95e3f4eae819e6bcb7cbc686c35cf1b57e274d
excesses_address: 0:c53740a01f0c2ef6339876cddf041bc4c144e657bebe7b89b3e509cc1e9ff947
additional_info:
amount0_out: "170217"
token0_address: 0:728da3a36bafa9af10eb9e2188cecfa50663673fe9ecbc6c47d57db2e0cdcce6
amount1_out: "0"
token1_address: 0:89c63166b4c69ce4f9aebe8545278b98d2de5ec9f10fab5ffd85a3d3fba21c5d
Internal message
Created at:
21.02.2025, 14:55:27
Created lt:
54214824000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000722139 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 0
to_address: 0:c53740a01f0c2ef6339876cddf041bc4c144e657bebe7b89b3e509cc1e9ff947
excesses_address: 0:c53740a01f0c2ef6339876cddf041bc4c144e657bebe7b89b3e509cc1e9ff947
original_caller: 0:c53740a01f0c2ef6339876cddf041bc4c144e657bebe7b89b3e509cc1e9ff947
exit_code: 3326308581
custom_payload: null
additional_info:
fwd_ton_amount: "0"
amount0_out: "16817389"
token0_address: 0:728da3a36bafa9af10eb9e2188cecfa50663673fe9ecbc6c47d57db2e0cdcce6
amount1_out: "0"
token1_address: 0:89c63166b4c69ce4f9aebe8545278b98d2de5ec9f10fab5ffd85a3d3fba21c5d
How this data was fetched?
Use tonapi.io