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SUSPICIOUS transaction
16.01.2025, 17:46:10
Duration: 36s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1737049561401
0.015 TON
Internal message
Value:
1.81 TON
IHR disabled:
true
Created at:
16.01.2025, 17:46:10
Created lt:
52986192000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1737049561401
ton_amount: "1500000000"
refund_address: 0:bb2a8cf4247e8b5d594e67072cd88a3577f14fd87683689208b350eac4859d3d
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a801e5568fcf70780c56ddd5518f9c8d5c697848eecf787377fe94d9b4d4fe04679b002ecaa33d091fa2d7565399c1cb36228d5dfc53f61da0da24822cd43ab121674f6005d95467a123f45aeaca73383966c451abbf8a7ec3b41b4490459a8756242ce9e8000000033c4a4aec001005762b26f5d1e6ce801765519e848fd16bab29cce0e59b1146aefe29fb0ed06d1241166a1d5890b3a7a00000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
2aa7611f…2cc68334
Prev. tx hash:
Total fee:
0.003499738 TON
Fwd. fee:
0.0011776 TON
Gas fee:
0.0031072 TON
Storage fee:
0.000000011 TON
Action fee:
0.000392527 TON
End balance:
102,254.774338241 TON
Time:
16.01.2025, 17:46:21
Lt:
52986197000001
Prev. tx lt:
52986099000001
Status:
active → active
State hash:
6d…74
c7…60
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:
0.305715189 TON
IHR disabled:
true
Created at:
16.01.2025, 17:46:21
Created lt:
52986197000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1737049561401
amount: "1500000000"
sender: 0:bb2a8cf4247e8b5d594e67072cd88a3577f14fd87683689208b350eac4859d3d
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:f2ab47e7b83c062b6eeaa8c7ce46ae34bc247767bc39bbff4a6cda6a7f0233cd
      refund_address: 0:bb2a8cf4247e8b5d594e67072cd88a3577f14fd87683689208b350eac4859d3d
      excesses_address: 0:bb2a8cf4247e8b5d594e67072cd88a3577f14fd87683689208b350eac4859d3d
      tx_deadline: 1737050461
      cross_swap_body:
        min_out: "47446332925646"
        receiver: 0:bb2a8cf4247e8b5d594e67072cd88a3577f14fd87683689208b350eac4859d3d
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
How this data was fetched?
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