/
SUSPICIOUS transaction
03.02.2025, 18:54:09
Duration: 40s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1738608846862
0.003 TON
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Value:
0.3057152 TON
IHR disabled:
true
Created at:
03.02.2025, 18:54:16
Created lt:
53597976000014
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1738608846862
amount: "300000000"
sender: 0:253b7229606070c2626f080f3935d67836b9e8c95742cb0bdf3026490804ac98
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:d75b92f16ec7740a94b04a79b46bb4b0a1df670317f1eed27f67332209454822
      refund_address: 0:253b7229606070c2626f080f3935d67836b9e8c95742cb0bdf3026490804ac98
      excesses_address: 0:253b7229606070c2626f080f3935d67836b9e8c95742cb0bdf3026490804ac98
      tx_deadline: 1738609747
      cross_swap_body:
        min_out: "7344141007507"
        receiver: 0:253b7229606070c2626f080f3935d67836b9e8c95742cb0bdf3026490804ac98
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Interfaces:
stonfi_router_v2
Transaction
Tx hash:
4a5836a3…7515e619
Prev. tx hash:
Total fee:
0.007906522 TON
Fwd. fee:
0.00208 TON
Gas fee:
0.0072132 TON
Storage fee:
0 TON
Action fee:
0.000693322 TON
End balance:
9.346353134 TON
Time:
03.02.2025, 18:54:16
Lt:
53597976000021
Prev. tx lt:
53597976000019
Status:
active → active
State hash:
2a…55
26…df
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
460
Gas used:
18033
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.296422 TON
IHR disabled:
true
Created at:
03.02.2025, 18:54:16
Created lt:
53597976000022
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000000000050302c9801459f7c0a12bb4ac4b78a788c425ee4d52f8b6041dda17b77b09fc5a03e894d6900287cd9fbe2ea663415da0aa6bbdf0cb136abe9c4f45214dd259354b80da8c265a006badc978b763ba054a58253cda35da5850efb3818bf8f7693fb3999104a2a411400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1738608846862
from_user: 0:253b7229606070c2626f080f3935d67836b9e8c95742cb0bdf3026490804ac98
left_amount: "300000000"
right_amount: "0"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:d75b92f16ec7740a94b04a79b46bb4b0a1df670317f1eed27f67332209454822
  refund_address: 0:253b7229606070c2626f080f3935d67836b9e8c95742cb0bdf3026490804ac98
  excesses_address: 0:253b7229606070c2626f080f3935d67836b9e8c95742cb0bdf3026490804ac98
  tx_deadline: 1738609747
  swap_body:
    min_out: "7344141007507"
    receiver: 0:253b7229606070c2626f080f3935d67836b9e8c95742cb0bdf3026490804ac98
    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