Tonviewer
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Connect Wallet
SUSPICIOUS transaction
18.02.2025, 01:40:06
Duration: 17s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1739842803525
0.005 TON
Swap tokens
SUSPICIOUS
-
Internal message
Value:
0.81 TON
IHR disabled:
true
Created at:
18.02.2025, 01:40:06
Created lt:
54090711000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1739842803525
ton_amount: "500000000"
refund_address: 0:9910b5df31b4430f07ba4724cf007132a8cb20cacaa60d40808803efe152e280
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a8016fc70c5d381f5f21990bf80f2388b53c716eb784c56c20ade6a245c57cb9e2ad0026442d77cc6d10c3c1ee91c933c01c4caa32c832b2a98350202200fbf854b8a02004c885aef98da218783dd23926780389954659065655306a0404401f7f0a971400000000033d9f43bc0010057601852d01811c80132216bbe6368861e0f748e499e00e26551964195954c1a81011007dfc2a5c50000000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
2969347c…268a0d3a
Prev. tx hash:
Total fee:
0.003455728 TON
Fwd. fee:
0.0011776 TON
Gas fee:
0.0030632 TON
Storage fee:
0.000000001 TON
Action fee:
0.000392527 TON
End balance:
3,471,052.079279048 TON
Time:
18.02.2025, 01:40:06
Lt:
54090711000004
Prev. tx lt:
54090701000001
Status:
active → active
State hash:
c8…6f
04…99
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
184
Gas used:
7658
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.305759199 TON
IHR disabled:
true
Created at:
18.02.2025, 01:40:06
Created lt:
54090711000005
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1739842803525
amount: "500000000"
sender: 0:9910b5df31b4430f07ba4724cf007132a8cb20cacaa60d40808803efe152e280
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:b7e3862e9c0faf90cc85fc0791c45a9e38b75bc262b61056f35122e2be5cf156
      refund_address: 0:9910b5df31b4430f07ba4724cf007132a8cb20cacaa60d40808803efe152e280
      excesses_address: 0:9910b5df31b4430f07ba4724cf007132a8cb20cacaa60d40808803efe152e280
      tx_deadline: 1739843703
      cross_swap_body:
        min_out: "1671497351452"
        receiver: 0:9910b5df31b4430f07ba4724cf007132a8cb20cacaa60d40808803efe152e280
        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