/
SUSPICIOUS transaction
28.01.2025, 19:53:02
Duration: 53s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Call: 0x6a5229ae
Transfer TON
SUSPICIOUS
{"fromToken":"EQCxE6mUtQJKFnGfaROTKOt1lZbDiiX1kCixRv7Nw2Id_sDs","toToken":"USDT(ERC20)|7d1rk2|1","sender":"UQDNELjDmaCYWlJvXNVGR4YRmV94Z3kEMK8cnSNF9eM6VO40","destination":"0xda1bf57a62f52c81ac4925cf4bc1f2047916c8bd","minReturnAmount":"33206673"}
0.0072712 TON
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Value:
0.01 TON
IHR disabled:
true
Created at:
28.01.2025, 19:53:29
Created lt:
53391712000002
Bounced:
false
Bounce:
false
Forward Fee:
0.001098409 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "35938241"
sender: 0:cd10b8c399a0985a526f5cd546478611995f7867790430af1c9d2345f5e33a54
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 1783769518
    value: 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
Transaction
Tx hash:
40d35939…1a288913
Prev. tx hash:
Total fee:
0.001877672 TON
Fwd. fee:
0.0012768 TON
Gas fee:
0.001452 TON
Storage fee:
0.000000079 TON
Action fee:
0.000425593 TON
End balance:
3,148.019795202 TON
Time:
28.01.2025, 19:53:44
Lt:
53391716000001
Prev. tx lt:
53391604000001
Status:
active → active
State hash:
32…48
00…a2
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
79
Gas used:
3630
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.0072712 TON
IHR disabled:
true
Created at:
28.01.2025, 19:53:44
Created lt:
53391716000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000851207 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: '{"fromToken":"EQCxE6mUtQJKFnGfaROTKOt1lZbDiiX1kCixRv7Nw2Id_sDs","toToken":"USDT(ERC20)|7d1rk2|1","sender":"UQDNELjDmaCYWlJvXNVGR4YRmV94Z3kEMK8cnSNF9eM6VO40","destination":"0xda1bf57a62f52c81ac4925cf4bc1f2047916c8bd","minReturnAmount":"33206673"}'
How this data was fetched?
Use tonapi.io