/
SUSPICIOUS transaction
10.02.2025, 23:57:18
Duration: 1min: 17s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1739231836750
0.004991809 TON
Internal message
Value:
0.223965199 TON
IHR disabled:
true
Created at:
10.02.2025, 23:57:51
Created lt:
53845453000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000728539 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 1739231836750
to_address: 0:1b385b53da8949543833b7b9c2fc83ac9a856c35fbcf242b8d2df91ef48b3520
excesses_address: 0:1b385b53da8949543833b7b9c2fc83ac9a856c35fbcf242b8d2df91ef48b3520
original_caller: 0:1b385b53da8949543833b7b9c2fc83ac9a856c35fbcf242b8d2df91ef48b3520
exit_code: 962605456
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "295321966364086"
  token0_address: 0:c3200b1c2ec595973f0b85017f45573529f72d0c3346a6aade279162ebe4a38d
  amount1_out: "0"
  token1_address: 0:728da3a36bafa9af10eb9e2188cecfa50663673fe9ecbc6c47d57db2e0cdcce6
Interfaces:
stonfi_router_v2
Transaction
Tx hash:
53eb17f7…f61d6b9a
Prev. tx hash:
Total fee:
0.005654663 TON
Fwd. fee:
0.0007184 TON
Gas fee:
0.0054152 TON
Storage fee:
0 TON
Action fee:
0.000239463 TON
End balance:
1.440462397 TON
Time:
10.02.2025, 23:57:59
Lt:
53845456000027
Prev. tx lt:
53845456000025
Status:
active → active
State hash:
55…b7
f5…a4
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
320
Gas used:
13538
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.217831599 TON
IHR disabled:
true
Created at:
10.02.2025, 23:57:59
Created lt:
53845456000028
Bounced:
false
Bounce:
true
Forward Fee:
0.000478937 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 1739231836750
amount: "295321966364086"
destination: 0:1b385b53da8949543833b7b9c2fc83ac9a856c35fbcf242b8d2df91ef48b3520
response_destination: 0:1b385b53da8949543833b7b9c2fc83ac9a856c35fbcf242b8d2df91ef48b3520
custom_payload: null
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value: {}
How this data was fetched?
Use tonapi.io