Tonviewer
/
Connect Wallet
SUSPICIOUS transaction
12.02.2025, 11:43:19
Duration: 42s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1739360597993
0.009833606 TON
Swap tokens
SUSPICIOUS
-
2,941,960.5 CLONE
0.98570755 TON
Internal message
Value:
0.217215598 TON
IHR disabled:
true
Created at:
12.02.2025, 11:43:53
Created lt:
53897280000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000472537 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 1739360597993
amount: "985707550"
destination: 0:05602896bee478456323a9adc68c96b9d1078562e81c60f220625da7be992e13
response_destination: 0:05602896bee478456323a9adc68c96b9d1078562e81c60f220625da7be992e13
custom_payload: null
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value: {}
Interfaces:
jetton_wallet
Transaction
Tx hash:
3470cf6e…ae43910e
Prev. tx hash:
Total fee:
0.003054797 TON
Fwd. fee:
0.0006 TON
Gas fee:
0.0028548 TON
Storage fee:
0.000000001 TON
Action fee:
0.000199996 TON
End balance:
108,637.270971292 TON
Time:
12.02.2025, 11:43:53
Lt:
53897280000005
Prev. tx lt:
53897279000015
Status:
active → active
State hash:
6f…6c
d5…d6
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
161
Gas used:
7137
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
1.199468347 TON
IHR disabled:
true
Created at:
12.02.2025, 11:43:53
Created lt:
53897280000006
Bounced:
false
Bounce:
false
Forward Fee:
0.000400004 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1739360597993
ton_amount: "985707550"
refund_address: 0:70a4118401bf8d823531a66011020565f02e05ff91ac5f1677769b00d6acd07a
forward_payload:
  is_right: false
  value: b5ee9c72010101010002000000
How this data was fetched?
Use tonapi.io