/
SUSPICIOUS transaction
04.06.2024, 16:01:45
Duration: 1min: 59s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
471.14 BEN
0.406222324 TON
Transfer TON
SUSPICIOUS
TonTradingBot - 6705271049081878285
0.001984032 TON
Internal message
Value:
0.25 TON
IHR disabled:
true
Created at:
04.06.2024, 16:02:08
Created lt:
46898059000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000696806 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 6705271049081879000
amount: "471135495350"
sender: 0:5321a92f279f3de53924c19e06eed866f835e8700e2c37b3e3b76f5b97efd0ce
forward_payload:
  is_right: true
  value:
    sum_type: DedustSwap
    op_code: 3818968194
    value:
      step:
        pool_addr: 0:1559126f289ed7844a7baf41118d98636ecd1dd862b895991afbe67bd82be09a
        params:
          kind_out: false
          limit: "99201612"
          next: null
      swap_params:
        deadline: 0
        recipient_addr: 0:5321a92f279f3de53924c19e06eed866f835e8700e2c37b3e3b76f5b97efd0ce
        referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
        fulfill_payload: null
        reject_payload: null
Interfaces:
dedust_vault
Transaction
Tx hash:
40255635…9c0f4238
Prev. tx hash:
Total fee:
0.003544565 TON
Fwd. fee:
0.0011424 TON
Gas fee:
0.0031636 TON
Storage fee:
0.000000171 TON
Action fee:
0.000380794 TON
End balance:
9.433428603 TON
Time:
04.06.2024, 16:02:34
Lt:
46898063000001
Prev. tx lt:
46898025000001
Status:
active → active
State hash:
7d…ed
e0…93
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
238
Gas used:
7909
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.2398576 TON
IHR disabled:
true
Created at:
04.06.2024, 16:02:34
Created lt:
46898063000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000761606 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 6705271049081879000
proof: b5ee9c72010101010046000087800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb0000220045278edb0a1b1b0bc8cb25f3848927dc1b930d3456a6f32217eba6c853e864fb
amount: "471135495350"
sender_addr: 0:5321a92f279f3de53924c19e06eed866f835e8700e2c37b3e3b76f5b97efd0ce
current:
  kind_out: false
  limit: "99201612"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:5321a92f279f3de53924c19e06eed866f835e8700e2c37b3e3b76f5b97efd0ce
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
How this data was fetched?
Use tonapi.io