SUSPICIOUS transaction
07.03.2025, 19:10:06
Duration: 58s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Grim fee / Trading Bot [STONFI V2]
0.000674937 TON
Internal message
Created at:
07.03.2025, 19:10:24
Created lt:
54711806000002
Bounced:
false
Bounce:
false
Forward Fee:
0.00085574 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "228889341073370"
sender: 0:0d10ed0e2163648f813299d947b8c1a24860f03f5b39e517cd55ace308753ff6
forward_payload:
is_right: true
value:
sum_type: StonfiSwapV2
op_code: 1717886506
value:
token_wallet1: 0:728da3a36bafa9af10eb9e2188cecfa50663673fe9ecbc6c47d57db2e0cdcce6
refund_address: 0:0d10ed0e2163648f813299d947b8c1a24860f03f5b39e517cd55ace308753ff6
excesses_address: 0:0d10ed0e2163648f813299d947b8c1a24860f03f5b39e517cd55ace308753ff6
tx_deadline: 1741374905
cross_swap_body:
min_out: "43870920"
receiver: 0:0d10ed0e2163648f813299d947b8c1a24860f03f5b39e517cd55ace308753ff6
fwd_gas: "0"
custom_payload: null
refund_fwd_gas: "0"
refund_payload: null
ref_fee: 100
ref_address: 0:37fec6aac0849852418610b51c95e3f4eae819e6bcb7cbc686c35cf1b57e274d
Transaction
Block ID:
Tx hash:
2e4b9853…8511bca7
Prev. tx hash:
Total fee:
0.007897856 TON
Fwd. fee:
0.002186 TON
Gas fee:
0.0071692 TON
Storage fee:
0.000000001 TON
Action fee:
0.000728655 TON
End balance:
6.177089305 TON
Time:
07.03.2025, 19:10:32
Lt:
54711808000001
Prev. tx lt:
54711807000011
Status:
active → active
State hash:
2e…96
→
3d…08
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
459
Gas used:
17923
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Created at:
07.03.2025, 19:10:32
Created lt:
54711808000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001457345 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800290302c9800e1482308037f1b046a634cc022040acbe05c0bff2358be2ceeed3601ad59a0f5003de65a2c70c9e6d87b5b1985a6658511768e31b6be145f95870b2fb4d31e8acd2003946d1d1b5d7d4d78875cf10c46767d28331b39ff4f65e3623eabed97066e673400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 0
from_user: 0:0d10ed0e2163648f813299d947b8c1a24860f03f5b39e517cd55ace308753ff6
left_amount: "228889341073370"
right_amount: "0"
dex_payload:
transferred_op: 1717886506
token_wallet1: 0:728da3a36bafa9af10eb9e2188cecfa50663673fe9ecbc6c47d57db2e0cdcce6
refund_address: 0:0d10ed0e2163648f813299d947b8c1a24860f03f5b39e517cd55ace308753ff6
excesses_address: 0:0d10ed0e2163648f813299d947b8c1a24860f03f5b39e517cd55ace308753ff6
tx_deadline: 1741374905
swap_body:
min_out: "43870920"
receiver: 0:0d10ed0e2163648f813299d947b8c1a24860f03f5b39e517cd55ace308753ff6
fwd_gas: "0"
custom_payload: null
refund_fwd_gas: "0"
refund_payload: null
ref_fee: 100
ref_address: 0:37fec6aac0849852418610b51c95e3f4eae819e6bcb7cbc686c35cf1b57e274d
How this data was fetched?
Use tonapi.io