/
SUSPICIOUS transaction
12.02.2025, 08:17:22
Duration: 1min: 7s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1739348240650
0.008603932 TON
Transfer TON
SUSPICIOUS
-
1.097 TON
Internal message
Value:
0.223341999 TON
IHR disabled:
true
Created at:
12.02.2025, 08:18:07
Created lt:
53892365000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000722139 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 1739348240650
to_address: 0:0d6cc1338b61bfefb078c215da95d2cce8327cd44cce7cb322de49a359524369
excesses_address: 0:0d6cc1338b61bfefb078c215da95d2cce8327cd44cce7cb322de49a359524369
original_caller: 0:0d6cc1338b61bfefb078c215da95d2cce8327cd44cce7cb322de49a359524369
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "0"
  token0_address: 0:4e25836a6a9ffd31bdd351d97661bbdf39a16530010f1e6efd4e099245e2869c
  amount1_out: "883110724"
  token1_address: 0:f03b20e57b01b0f0c91e5e067fa0e98f4c8849225689c212667f87df20f2affb
Interfaces:
stonfi_router_v2
Transaction
Tx hash:
44a40f82…03dcc309
Prev. tx hash:
Total fee:
0.005647463 TON
Fwd. fee:
0.0007088 TON
Gas fee:
0.0054112 TON
Storage fee:
0 TON
Action fee:
0.000236263 TON
End balance:
38.55819815 TON
Time:
12.02.2025, 08:18:17
Lt:
53892368000043
Prev. tx lt:
53892368000041
Status:
active → active
State hash:
de…6d
97…70
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
319
Gas used:
13528
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.217221999 TON
IHR disabled:
true
Created at:
12.02.2025, 08:18:17
Created lt:
53892368000044
Bounced:
false
Bounce:
true
Forward Fee:
0.000472537 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 1739348240650
amount: "883110724"
destination: 0:0d6cc1338b61bfefb078c215da95d2cce8327cd44cce7cb322de49a359524369
response_destination: 0:0d6cc1338b61bfefb078c215da95d2cce8327cd44cce7cb322de49a359524369
custom_payload: null
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value: {}
How this data was fetched?
Use tonapi.io