/
SUSPICIOUS transaction
07.06.2024, 11:37:01
Duration: 1min: 33s
Action
Route
Payload
Value
Swap tokens
Failed
SUSPICIOUS
-
Transfer TON
SUSPICIOUS
TonTradingBot - 5223707739200319543
0.01 TON
Internal message
Value:
1.265 TON
IHR disabled:
true
Created at:
07.06.2024, 11:37:01
Created lt:
46947741000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00074614 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 5223707739200320000
amount: "1000000000"
destination: 0:779dcc815138d9500e449c5291e7f12738c23d575b5310000f6a253bd607384e
response_destination: 0:0fcf816996f668690f99bd1ebcc2904ed88292295b3cb1092771a1ccfcba4e5c
custom_payload: null
forward_ton_amount: "265000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:950ab26ae3c41fa198c0a2da4ebac631fe0162d8d67ed0716ed57c3ab47406b0
      min_out: "1721994305599778"
      to_address: 0:0fcf816996f668690f99bd1ebcc2904ed88292295b3cb1092771a1ccfcba4e5c
      referral_address: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
Interfaces:
jetton_wallet
Transaction
Tx hash:
366670c0…b7172d47
Prev. tx hash:
Total fee:
0.002886128 TON
Fwd. fee:
0.0009976 TON
Gas fee:
0.0025536 TON
Storage fee:
0 TON
Action fee:
0.000332528 TON
End balance:
15,984,597.110782595 TON
Time:
07.06.2024, 11:37:01
Lt:
46947741000049
Prev. tx lt:
46947741000047
Status:
active → active
State hash:
e9…7f
6b…fd
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
147
Gas used:
6384
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.2614488 TON
IHR disabled:
true
Created at:
07.06.2024, 11:37:01
Created lt:
46947741000050
Bounced:
false
Bounce:
true
Forward Fee:
0.000665072 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 5223707739200320000
amount: "1000000000"
sender: 0:0fcf816996f668690f99bd1ebcc2904ed88292295b3cb1092771a1ccfcba4e5c
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:950ab26ae3c41fa198c0a2da4ebac631fe0162d8d67ed0716ed57c3ab47406b0
      min_out: "1721994305599778"
      to_address: 0:0fcf816996f668690f99bd1ebcc2904ed88292295b3cb1092771a1ccfcba4e5c
      referral_address: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
How this data was fetched?
Use tonapi.io