Tonviewer
/
Connect Wallet
SUSPICIOUS transaction
02.03.2025, 10:02:39
Duration: 51s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
-
0.2 TON
Transfer token
SUSPICIOUS
Call: DedustSwap
Call Contract
SUSPICIOUS
DedustSwapExternal
0.145501555 TON
Call Contract
SUSPICIOUS
DedustSwapPeer
0.136501079 TON
Call Contract
SUSPICIOUS
DedustPayoutFromPool
0.12748427 TON
Transfer token
SUSPICIOUS
-
Transfer TON
SUSPICIOUS
{"queryId":4107170071,"orderStatus":"relay","orderInfo":["UQDPLQTsgjnz8RjV3uXk4npBBbdGpgQ3m3Wb3jAoCiveEeu8","0x553945073aaf685643341717720414b98624655633e78f81e9dbc2a3da676d5d","0x0e9aa8430b32157bff23dff9734c2ede77829b92","UQAAaFZ1KByucdamudJgj5HJ0qJx8z1c3pfUml1MK_INve8W","0x0000000000000000000000000000000000000000","UQB420yQsZobGcy0VYDfSKHpG2QQlw-j1f_tPu1J488I_64S",100278,100280,"100000000",1740909711],"signature":"0xa5386d56961f8e686af24e90ca770fd9aa64b9a53b024cab1c8375c8c4b58c2211fef9b60e3a1d50954841bf0435696cc41cae100d06512d217633cf3d72bcba1b"}
0.01 TON
Transfer token
SUSPICIOUS
-
Internal message
Value:
0.136501079 TON
IHR disabled:
true
Created at:
02.03.2025, 10:02:55
Created lt:
54520801000005
Bounced:
false
Bounce:
true
Forward Fee:
0.000693339 TON
Init:
-
OpCode:
Dedust Swap Peer · 0x72aca8aa
Copy Raw body
query_id: 17640161134054998000
proof: b5ee9c72010101010047000089800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb000040100b113a994b5024a16719f69139328eb759596c38a25f59028b146fecdc3621dfe8
asset:
  sum_type: Native
  native: {}
  jetton:
    workchain_id: 0
    address: "0000000000000000000000000000000000000000000000000000000000000000"
  extra_currency:
    currency_id: 0
amount: "4082441953"
sender_addr: 0:cf2d04ec8239f3f118d5dee5e4e27a4105b746a604379b759bde30280a2bde11
current:
  kind_out: false
  limit: "210592977252"
  next: null
swap_params:
  deadline: 1740909932
  recipient_addr: 0:00685675281cae71d6a6b9d2608f91c9d2a271f33d5cde97d49a5d4c2bf20dbd
  referral_addr: ""
  fulfill_payload: null
  reject_payload: null
Interfaces:
dedust_pool, jetton_master
Transaction
Tx hash:
24726b71…5dd24bf3
Prev. tx hash:
Total fee:
0.008441871 TON
Fwd. fee:
0.0014548 TON
Gas fee:
0.007562 TON
Storage fee:
0.000000009 TON
Action fee:
0.000879862 TON
End balance:
0.505367068 TON
Time:
02.03.2025, 10:03:02
Lt:
54520804000001
Prev. tx lt:
54520802000001
Status:
active → active
State hash:
f3…ec
20…e1
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
545
Gas used:
18905
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
External-Out message
Destination:
-
Value:
0 TON
IHR disabled:
false
Created at:
02.03.2025, 10:03:02
Created lt:
54520804000002
Bounced:
false
Bounce:
false
Forward Fee:
0 TON
Init:
-
OpCode:
Dedust Swap · 0x9c610de3
Copy Raw body
asset_in:
  sum_type: Native
  native: {}
  jetton:
    workchain_id: 0
    address: "0000000000000000000000000000000000000000000000000000000000000000"
  extra_currency:
    currency_id: 0
asset_out:
  sum_type: Jetton
  native: {}
  jetton:
    workchain_id: 0
    address: 78db4c90b19a1b19ccb45580df48a1e91b6410970fa3d5ffed3eed49e3cf08ff
  extra_currency:
    currency_id: 0
amount_in: "4082441953"
amount_out: "218358965077"
field4:
  sender_addr: 0:cf2d04ec8239f3f118d5dee5e4e27a4105b746a604379b759bde30280a2bde11
  referral_addr: ""
  reserve0: "31015226224566"
  reserve1: "1675458646980193"
Internal message
Destination:
Value:
0.12748427 TON
IHR disabled:
true
Created at:
02.03.2025, 10:03:02
Created lt:
54520804000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000574938 TON
Init:
-
OpCode:
Dedust Payout From Pool · 0xad4eb6f5
Copy Raw body
query_id: 17640161134054998000
proof: b5ee9c72010101010047000089800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb00004010078db4c90b19a1b19ccb45580df48a1e91b6410970fa3d5ffed3eed49e3cf08ff8
amount: "218358965077"
recipient_addr: 0:00685675281cae71d6a6b9d2608f91c9d2a271f33d5cde97d49a5d4c2bf20dbd
payload: null
How this data was fetched?
Use tonapi.io