/
SUSPICIOUS transaction
28.02.2025, 11:42:09
Duration: 40s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1740742928806
0.01 TON
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Value:
0.305759199 TON
IHR disabled:
true
Created at:
28.02.2025, 11:42:17
Created lt:
54452726000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1740742928806
amount: "1000000000"
sender: 0:adcabd6131cd606df0858e87b18b7977f1f6f388dafe0c29c85b161b89147931
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:c5a4ce2c9504149402bbf1193d82d406fef588682235cc5d30aab3e852a84ddd
      refund_address: 0:adcabd6131cd606df0858e87b18b7977f1f6f388dafe0c29c85b161b89147931
      excesses_address: 0:adcabd6131cd606df0858e87b18b7977f1f6f388dafe0c29c85b161b89147931
      tx_deadline: 1740743829
      cross_swap_body:
        min_out: "36233525069070"
        receiver: 0:adcabd6131cd606df0858e87b18b7977f1f6f388dafe0c29c85b161b89147931
        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:
5396a76e…e90b2f43
Prev. tx hash:
Total fee:
0.007873723 TON
Fwd. fee:
0.00208 TON
Gas fee:
0.0071804 TON
Storage fee:
0.000000001 TON
Action fee:
0.000693322 TON
End balance:
4.507908516 TON
Time:
28.02.2025, 11:42:17
Lt:
54452726000003
Prev. tx lt:
54452723000005
Status:
active → active
State hash:
9c…39
81…a3
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
461
Gas used:
17951
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.296498798 TON
IHR disabled:
true
Created at:
28.02.2025, 11:42:17
Created lt:
54452726000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800290302c9800e1482308037f1b046a634cc022040acbe05c0bff2358be2ceeed3601ad59a0f5003169338b2541052500aefc464f60b501bfbd621a088d73174c2aacfa14aa13776003946d1d1b5d7d4d78875cf10c46767d28331b39ff4f65e3623eabed97066e673400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1740742928806
from_user: 0:adcabd6131cd606df0858e87b18b7977f1f6f388dafe0c29c85b161b89147931
left_amount: "0"
right_amount: "1000000000"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:c5a4ce2c9504149402bbf1193d82d406fef588682235cc5d30aab3e852a84ddd
  refund_address: 0:adcabd6131cd606df0858e87b18b7977f1f6f388dafe0c29c85b161b89147931
  excesses_address: 0:adcabd6131cd606df0858e87b18b7977f1f6f388dafe0c29c85b161b89147931
  tx_deadline: 1740743829
  swap_body:
    min_out: "36233525069070"
    receiver: 0:adcabd6131cd606df0858e87b18b7977f1f6f388dafe0c29c85b161b89147931
    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