Tonviewer
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Connect Wallet
SUSPICIOUS transaction
25.02.2025, 12:55:33
Duration: 50s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1740488132870
0.003 TON
Swap tokens
SUSPICIOUS
-
Internal message
Value:
0.61 TON
IHR disabled:
true
Created at:
25.02.2025, 12:55:33
Created lt:
54351151000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1740488132870
ton_amount: "300000000"
refund_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a800300177b15960bc2d98844bd9b4f92b9a192aafeab86e1f0338b7f116b230ceb10031bf1d594959cb619b0a6387346e4bd35b088d0e4a38da99f680d0a826e69d00a00637e3ab292b396c33614c70e68dc97a6b6111a1c9471b533ed01a1504dcd3a010000000033dee0a4c0010057604c99923154f8018df8eaca4ace5b0cd8531c39a3725e9ad844687251c6d4cfb40685413734e80400000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
3016a58c…ffed67ff
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:
209,448.606891464 TON
Time:
25.02.2025, 12:55:46
Lt:
54351156000001
Prev. tx lt:
54351148000017
Status:
active → active
State hash:
33…bc
88…20
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:
25.02.2025, 12:55:46
Created lt:
54351156000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1740488132870
amount: "300000000"
sender: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:1800bbd8acb05e16cc4225ecda7c95cd0c9557f55c370f819c5bf88b59186758
      refund_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
      excesses_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
      tx_deadline: 1740489033
      cross_swap_body:
        min_out: "5263904150863"
        receiver: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
        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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