/
SUSPICIOUS transaction
17.01.2025, 15:06:27
Duration: 1min: 6s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1737126383193
0.001 TON
Internal message
Value:
0.41 TON
IHR disabled:
true
Created at:
17.01.2025, 15:06:27
Created lt:
53015277000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1737126383193
ton_amount: "100000000"
refund_address: 0:5cbc39e5fedda4af00719b94d5bcbb4af5ebebc9f970bbc18ab3e39367a34593
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a800b4c0f29317eb8bb404cdc4880769adf4594c03bade1d3d0b644c20b9e18ce1ef00172f0e797fb7692bc01c66e5356f2ed2bd7afaf27e5c2ef062acf8e4d9e8d164e002e5e1cf2ff6ed2578038cdca6ade5da57af5f5e4fcb85de0c559f1c9b3d1a2c98000000033c53abac00100576a40980bba845800b97873cbfdbb495e00e33729ab797695ebd7d793f2e177831567c726cf468b2600000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
3e08d610…c45e1e93
Prev. tx hash:
Total fee:
0.003499732 TON
Fwd. fee:
0.0011776 TON
Gas fee:
0.0031072 TON
Storage fee:
0.000000005 TON
Action fee:
0.000392527 TON
End balance:
118,827.615309874 TON
Time:
17.01.2025, 15:06:38
Lt:
53015282000001
Prev. tx lt:
53015234000003
Status:
active → active
State hash:
58…88
60…2d
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:
0.305715195 TON
IHR disabled:
true
Created at:
17.01.2025, 15:06:38
Created lt:
53015282000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1737126383193
amount: "100000000"
sender: 0:5cbc39e5fedda4af00719b94d5bcbb4af5ebebc9f970bbc18ab3e39367a34593
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:5a6079498bf5c5da0266e24403b4d6fa2ca601dd6f0e9e85b226105cf0c670f7
      refund_address: 0:5cbc39e5fedda4af00719b94d5bcbb4af5ebebc9f970bbc18ab3e39367a34593
      excesses_address: 0:5cbc39e5fedda4af00719b94d5bcbb4af5ebebc9f970bbc18ab3e39367a34593
      tx_deadline: 1737127285
      cross_swap_body:
        min_out: "180360721442885"
        receiver: 0:5cbc39e5fedda4af00719b94d5bcbb4af5ebebc9f970bbc18ab3e39367a34593
        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