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Main
4770175d…f3bdc717
SUSPICIOUS transaction
03.10.2024, 21:33:48
Duration: 1min, 41s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQBw…NOw3
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
60 CATI
Transfer TON
EQBW…PHDJ
EQBz…W4jg
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQBz…W4jg
SUSPICIOUS
Call: 0x11220000
60 CATI
Contract deploy
EQDmbwfX…gDZcbvdU
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
EQBz…W4jg
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
60 CATI
Call Contract
STON.fi Dex
EQBJ…bQ4w
SUSPICIOUS
StonfiSwap
0.1796412 TON
Call Contract
EQBJ…bQ4w
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743148 TON
Transfer token
STON.fi Dex
UQBw…NOw3
SUSPICIOUS
Call: StonfiSwapOk
5.172 pTON
A
B
0.41 TON
Jetton Transfer
C
0.4020516 TON
Jetton Internal Transfer
D
0.35 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.315 TON
Jetton Transfer
F
0.3070516 TON
Jetton Internal Transfer
E
0.255 TON
Jetton Notify
F
0.252506114 TON
Jetton Transfer
G
0.244650114 TON
Jetton Internal Transfer
H
0.185 TON
Jetton Notify
I
0.1796412 TON
Stonfi Swap
H
0.1743148 TON
Stonfi Payment Request
J
0.1682716 TON
Jetton Transfer
A
5.337 TON
Jetton Notify
A
0.04487648 TON
Excess
A
0.027185565 TON
Excess
A
0.037185565 TON
Excess
Internal message
Source
G
EQBTrdcn…zeLIQtVS
Value:
0.185 TON
IHR disabled:
true
Created at:
03.10.2024, 21:35:06
Created lt:
49639066000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000591738 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 202410040500237
amount: "60000000000"
sender: 0:738abcd67a81bbf7861af7457694fc48fcf02bc46bae0445da022986776cae5b
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
      min_out: "5121638091"
      to_address: 0:7088b6fb94cfa0554afea560cf81c5c0d1f82a49d37dafbb257d46de7edbc634
      referral_address: null
Account:
H
STON.fi Dex
Interfaces:
stonfi_router
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,60000…6061982)
Tx hash:
322f43a0…af3bf000
Prev. tx hash:
5639b80d…82ee7ac2
Total fee:
0.004775862 TON
Fwd. fee:
0.0008744 TON
Gas fee:
0.0044844 TON
Storage fee:
0 TON
Action fee:
0.000291462 TON
End balance:
2,557.268243598 TON
Time:
03.10.2024, 21:35:06
Lt:
49639066000005
Prev. tx lt:
49639066000003
Status:
active → active
State hash:
04…e7
→
a8…1b
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
231
Gas used:
11211
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
I
EQBJ_X3y…qZzQbQ4w
Value:
0.1796412 TON
IHR disabled:
true
Created at:
03.10.2024, 21:35:06
Created lt:
49639066000006
Bounced:
false
Bounce:
true
Forward Fee:
0.000582938 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 202410040500237
to_address: 0:7088b6fb94cfa0554afea560cf81c5c0d1f82a49d37dafbb257d46de7edbc634
sender_address: 0:53add7275ef7720f22a4dfbb1511a0c58e7bdea93d77d5b3e5590804cde2c842
jetton_amount: "60000000000"
min_out: "5121638091"
has_ref_address: false
addrs:
  from_user: 0:738abcd67a81bbf7861af7457694fc48fcf02bc46bae0445da022986776cae5b
How this data was fetched?
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