Tonviewer
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Connect Wallet
SUSPICIOUS transaction
12.02.2025, 20:58:31
Duration: 51s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1739393910282
0.016 TON
Transfer token
SUSPICIOUS
Call: StonfiSwapV2
Call Contract
SUSPICIOUS
StonfiSwapV2
0.296417199 TON
Call Contract
SUSPICIOUS
StonfiPayToV2
0.289034799 TON
Transfer token
SUSPICIOUS
-
Internal message
Value:
1.91 TON
IHR disabled:
true
Created at:
12.02.2025, 20:58:31
Created lt:
53910307000003
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1739393910282
ton_amount: "1600000000"
refund_address: 0:55313b3d204ff6ed87407604fade3dfcb8692360ffeb3e949b1254315eb60dca
forward_payload:
  is_right: true
  value: b5ee9c720101020100a10001e16664de2a8009c4b06d4d53ffa637ba6a3b2ecc377be7342ca60021e3cddfa9c13248bc50d3900154c4ecf4813fdbb61d01d813eb78f7f2e1a48d83ffacfa526c4950c57ad8372a002a989d9e9027fb76c3a03b027d6f1efe5c3491b07ff59f4a4d892a18af5b06e50000000033d6877d4001005552cf0c9703c800aa62767a409feddb0e80ec09f5bc7bf970d246c1ffd67d293624a862bd6c1b9400000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
280c2aa0…47fad4ef
Prev. tx hash:
Total fee:
0.003498661 TON
Fwd. fee:
0.0011744 TON
Gas fee:
0.0031072 TON
Storage fee:
0.000000001 TON
Action fee:
0.00039146 TON
End balance:
211,063.050984565 TON
Time:
12.02.2025, 20:58:38
Lt:
53910310000001
Prev. tx lt:
53910309000003
Status:
active → active
State hash:
b8…bf
a8…79
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:
0.305718399 TON
IHR disabled:
true
Created at:
12.02.2025, 20:58:38
Created lt:
53910310000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1739393910282
amount: "1600000000"
sender: 0:55313b3d204ff6ed87407604fade3dfcb8692360ffeb3e949b1254315eb60dca
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:4e25836a6a9ffd31bdd351d97661bbdf39a16530010f1e6efd4e099245e2869c
      refund_address: 0:55313b3d204ff6ed87407604fade3dfcb8692360ffeb3e949b1254315eb60dca
      excesses_address: 0:55313b3d204ff6ed87407604fade3dfcb8692360ffeb3e949b1254315eb60dca
      tx_deadline: 1739394810
      cross_swap_body:
        min_out: "193018294332"
        receiver: 0:55313b3d204ff6ed87407604fade3dfcb8692360ffeb3e949b1254315eb60dca
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
How this data was fetched?
Use tonapi.io