/
SUSPICIOUS transaction
04.06.2024, 07:11:20
Duration: 56s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
4,700.03 ZHIB
0.89544561 TON
Transfer TON
SUSPICIOUS
TonTradingBot - 5751614282074929898
0.006712453 TON
Internal message
Value:
0.2398544 TON
IHR disabled:
true
Created at:
04.06.2024, 07:11:43
Created lt:
46891348000006
Bounced:
false
Bounce:
true
Forward Fee:
0.00076374 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 5751614282074930000
proof: b5ee9c72010101010046000087800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb00002200a87eebc4303dede7ca05d02885ffea6563fc9b93c9111fb204dba3f8161d8dfd
amount: "4700025646927"
sender_addr: 0:9c4caa8608b5b220016486e778c57e3eac30c093e557733b197d08205148d21b
current:
  kind_out: false
  limit: "604120831"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:9c4caa8608b5b220016486e778c57e3eac30c093e557733b197d08205148d21b
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
Interfaces:
dedust_pool, jetton_master
Transaction
Tx hash:
346cae2d…c02b066b
Prev. tx hash:
Total fee:
0.008358428 TON
Fwd. fee:
0.0015544 TON
Gas fee:
0.0073768 TON
Storage fee:
0.000000033 TON
Action fee:
0.000981595 TON
End balance:
1.251094438 TON
Time:
04.06.2024, 07:11:43
Lt:
46891348000007
Prev. tx lt:
46891344000001
Status:
active → active
State hash:
66…cb
5c…31
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
533
Gas used:
18442
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
External-Out message
Destination:
-
Value:
0 TON
IHR disabled:
false
Created at:
04.06.2024, 07:11:43
Created lt:
46891348000008
Bounced:
false
Bounce:
false
Forward Fee:
0 TON
Init:
-
OpCode:
Dedust Swap · 0x9c610de3
Copy Raw body
asset_in:
  sum_type: Jetton
  native: {}
  jetton:
    workchain_id: 0
    address: 543f75e2181ef6f3e502e81442fff532b1fe4dc9e4888fd9026dd1fc0b0ec6fe
  extra_currency:
    currency_id: 0
asset_out:
  sum_type: Native
  native: {}
  jetton:
    workchain_id: 0
    address: "0000000000000000000000000000000000000000000000000000000000000000"
  extra_currency:
    currency_id: 0
amount_in: "4700025646927"
amount_out: "687629710"
field4:
  sender_addr: 0:9c4caa8608b5b220016486e778c57e3eac30c093e557733b197d08205148d21b
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  reserve0: "82071937059"
  reserve1: "563408171706957"
Internal message
Destination:
Value:
0.2179952 TON
IHR disabled:
true
Created at:
04.06.2024, 07:11:43
Created lt:
46891348000009
Bounced:
false
Bounce:
true
Forward Fee:
0.000572805 TON
Init:
-
OpCode:
Dedust Payout From Pool · 0xad4eb6f5
Copy Raw body
query_id: 5751614282074930000
proof: b5ee9c72010101010047000089800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb000040100543f75e2181ef6f3e502e81442fff532b1fe4dc9e4888fd9026dd1fc0b0ec6fe8
amount: "687629710"
recipient_addr: 0:9c4caa8608b5b220016486e778c57e3eac30c093e557733b197d08205148d21b
payload: null
How this data was fetched?
Use tonapi.io