/
SUSPICIOUS transaction
04.01.2025, 13:16:29
Duration: 34s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1735996588081
0.001 TON
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Value:
0.41 TON
IHR disabled:
true
Created at:
04.01.2025, 13:16:29
Created lt:
52566985000003
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1735996588081
ton_amount: "100000000"
refund_address: 0:71b52d5c7653f8914fa1af6b388c854a20912f958e7f88b16b550513b4ccd078
forward_payload:
  is_right: true
  value: b5ee9c720101020100a10001e16664de2a801c0cba4817cde8b151f2bde705f3fc0052372185afb25fd6eeb1180ccf9352397001c6d4b571d94fe2453e86bdace23215288244be5639fe22c5ad54144ed33341e20038da96ae3b29fc48a7d0d7b59c4642a5104897cac73fc458b5aa8289da66683c0000000033bc9c1840010055532c5167bd7800e36a5ab8eca7f1229f435ed671190a9441225f2b1cff1162d6aa0a276999a0f000000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
32c4d5da…5e2a3e8a
Prev. tx hash:
Total fee:
0.003498662 TON
Fwd. fee:
0.0011744 TON
Gas fee:
0.0031072 TON
Storage fee:
0.000000002 TON
Action fee:
0.00039146 TON
End balance:
60,965.709411354 TON
Time:
04.01.2025, 13:16:36
Lt:
52566988000001
Prev. tx lt:
52566975000007
Status:
active → active
State hash:
e5…73
7d…19
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:
0.305718398 TON
IHR disabled:
true
Created at:
04.01.2025, 13:16:36
Created lt:
52566988000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1735996588081
amount: "100000000"
sender: 0:71b52d5c7653f8914fa1af6b388c854a20912f958e7f88b16b550513b4ccd078
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:e065d240be6f458a8f95ef382f9fe00291b90c2d7d92feb77588c0667c9a91cb
      refund_address: 0:71b52d5c7653f8914fa1af6b388c854a20912f958e7f88b16b550513b4ccd078
      excesses_address: 0:71b52d5c7653f8914fa1af6b388c854a20912f958e7f88b16b550513b4ccd078
      tx_deadline: 1735997488
      cross_swap_body:
        min_out: "218054949847"
        receiver: 0:71b52d5c7653f8914fa1af6b388c854a20912f958e7f88b16b550513b4ccd078
        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