Tonviewer
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Connect Wallet
SUSPICIOUS transaction
13.01.2025, 12:22:42
Duration: 24s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1736770958517
0.015 TON
Swap tokens
SUSPICIOUS
-
1.5 TON
18.3 MAJOR
Internal message
Value:
1.81 TON
IHR disabled:
true
Created at:
13.01.2025, 12:22:42
Created lt:
52876122000003
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1736770958517
ton_amount: "1500000000"
refund_address: 0:fc7851a870a982975c141e6d75ce24ba9f936a49acbb9d2498105a98bf8c45c9
forward_payload:
  is_right: true
  value: b5ee9c720101020100a10001e16664de2a8013bb8ee1cbee3c40880653f7add94a7b14225aff5488bc80807d1f279190c06e1003f1e146a1c2a60a5d705079b5d73892ea7e4da926b2ee749260416a62fe311726007e3c28d43854c14bae0a0f36bae7125d4fc9b524d65dce924c082d4c5fc622e48000000033c284894001005550336dc660e801f8f0a350e153052eb8283cdaeb9c49753f26d49359773a493020b5317f188b9200000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
32fcf64a…cb3de172
Prev. tx hash:
Total fee:
0.003498661 TON
Fwd. fee:
0.0011744 TON
Gas fee:
0.0031072 TON
Storage fee:
0.000000001 TON
Action fee:
0.00039146 TON
End balance:
39,192.279686214 TON
Time:
13.01.2025, 12:22:49
Lt:
52876126000001
Prev. tx lt:
52876120000013
Status:
active → active
State hash:
29…45
bd…d3
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:
0.305718399 TON
IHR disabled:
true
Created at:
13.01.2025, 12:22:49
Created lt:
52876126000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1736770958517
amount: "1500000000"
sender: 0:fc7851a870a982975c141e6d75ce24ba9f936a49acbb9d2498105a98bf8c45c9
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:9ddc770e5f71e20440329fbd6eca53d8a112d7faa445e40403e8f93c8c860370
      refund_address: 0:fc7851a870a982975c141e6d75ce24ba9f936a49acbb9d2498105a98bf8c45c9
      excesses_address: 0:fc7851a870a982975c141e6d75ce24ba9f936a49acbb9d2498105a98bf8c45c9
      tx_deadline: 1736771858
      cross_swap_body:
        min_out: "13805315598"
        receiver: 0:fc7851a870a982975c141e6d75ce24ba9f936a49acbb9d2498105a98bf8c45c9
        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