/
SUSPICIOUS transaction
02.06.2024, 17:15:57
Duration: 1min: 7s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
62,141.56 FEDYA
0.979865287 TON
Transfer TON
SUSPICIOUS
TonTradingBot - 4638849802946985160
0.009450253 TON
Internal message
Value:
0.25 TON
IHR disabled:
true
Created at:
02.06.2024, 17:15:57
Created lt:
46862680000006
Bounced:
false
Bounce:
false
Forward Fee:
0.000698939 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 4638849802946985000
amount: "62141557357574"
sender: 0:edaf29058b0548741dab230bff1e199b41fd420b92188c85a1d084265e9b68fb
forward_payload:
  is_right: true
  value:
    sum_type: DedustSwap
    op_code: 3818968194
    value:
      step:
        pool_addr: 0:6b2517bd2e9bbe711b4217e4c37027a44c229d9eeb1780cad6a930bdae5d1f76
        params:
          kind_out: false
          limit: "472512656"
          next: null
      swap_params:
        deadline: 0
        recipient_addr: 0:edaf29058b0548741dab230bff1e199b41fd420b92188c85a1d084265e9b68fb
        referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
        fulfill_payload: null
        reject_payload: null
Interfaces:
dedust_vault
Transaction
Tx hash:
2c3c8ca7…d04e08ba
Prev. tx hash:
Total fee:
0.003545468 TON
Fwd. fee:
0.0011456 TON
Gas fee:
0.0031636 TON
Storage fee:
0.000000008 TON
Action fee:
0.00038186 TON
End balance:
6.430314616 TON
Time:
02.06.2024, 17:16:22
Lt:
46862684000001
Prev. tx lt:
46862683000001
Status:
active → active
State hash:
94…aa
47…e8
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
238
Gas used:
7909
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.2398544 TON
IHR disabled:
true
Created at:
02.06.2024, 17:16:22
Created lt:
46862684000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00076374 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 4638849802946985000
proof: b5ee9c72010101010046000087800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb00002200edb9c1a0bf397b8cecb3cd4148b471d565b5be4cde0d46a20133f62a899b8f47
amount: "62141557357574"
sender_addr: 0:edaf29058b0548741dab230bff1e199b41fd420b92188c85a1d084265e9b68fb
current:
  kind_out: false
  limit: "472512656"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:edaf29058b0548741dab230bff1e199b41fd420b92188c85a1d084265e9b68fb
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
How this data was fetched?
Use tonapi.io