Tonviewer
/
Connect Wallet
SUSPICIOUS transaction
07.02.2025, 07:35:19
Duration: 41s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1738913716685
0.005 TON
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Value:
0.81 TON
IHR disabled:
true
Created at:
07.02.2025, 07:35:19
Created lt:
53720341000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1738913716685
ton_amount: "500000000"
refund_address: 0:544f7c6be9b81f7890ca23e6d24c9538739791364c1834605820a097d51f0c02
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a8011811ef2dcf7d01a4636c1b8a582ea78218b5a2a61e13b6f6cc383cfc30252e4d001513df1afa6e07de243288f9b493254e1ce5e44d93060d1816082825f547c300a002a27be35f4dc0fbc486511f369264a9c39cbc89b260c1a302c10504bea8f86010000000033d2dd9c40010057602245578c5f1800a89ef8d7d3703ef1219447cda4992a70e72f226c983068c0b041412faa3e180400000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
2e448bd9…907ed21b
Prev. tx hash:
Total fee:
0.003499727 TON
Fwd. fee:
0.0011776 TON
Gas fee:
0.0031072 TON
Storage fee:
0 TON
Action fee:
0.000392527 TON
End balance:
230,150.965146912 TON
Time:
07.02.2025, 07:35:25
Lt:
53720344000013
Prev. tx lt:
53720344000011
Status:
active → active
State hash:
a1…67
0e…a8
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:
0.3057152 TON
IHR disabled:
true
Created at:
07.02.2025, 07:35:25
Created lt:
53720344000014
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1738913716685
amount: "500000000"
sender: 0:544f7c6be9b81f7890ca23e6d24c9538739791364c1834605820a097d51f0c02
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:8c08f796e7be80d231b60dc52c1753c10c5ad1530f09db7b661c1e7e18129726
      refund_address: 0:544f7c6be9b81f7890ca23e6d24c9538739791364c1834605820a097d51f0c02
      excesses_address: 0:544f7c6be9b81f7890ca23e6d24c9538739791364c1834605820a097d51f0c02
      tx_deadline: 1738914616
      cross_swap_body:
        min_out: "2355076056561"
        receiver: 0:544f7c6be9b81f7890ca23e6d24c9538739791364c1834605820a097d51f0c02
        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