Tonviewer
/
Connect Wallet
SUSPICIOUS transaction
19.02.2025, 15:29:16
Duration: 30s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1739978954129
0.009666377 TON
Swap tokens
SUSPICIOUS
-
Internal message
Value:
0.24 TON
IHR disabled:
true
Created at:
19.02.2025, 15:29:30
Created lt:
54145740000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1739978954129
amount: "114242270247641"
sender: 0:aaf5fc255e273eedf9063b38c40db1e78b3a55cf40f84baf5f46be6e247aaeb3
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:728da3a36bafa9af10eb9e2188cecfa50663673fe9ecbc6c47d57db2e0cdcce6
      refund_address: 0:aaf5fc255e273eedf9063b38c40db1e78b3a55cf40f84baf5f46be6e247aaeb3
      excesses_address: 0:aaf5fc255e273eedf9063b38c40db1e78b3a55cf40f84baf5f46be6e247aaeb3
      tx_deadline: 1739979854
      cross_swap_body:
        min_out: "870560371"
        receiver: 0:aaf5fc255e273eedf9063b38c40db1e78b3a55cf40f84baf5f46be6e247aaeb3
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Account:
Interfaces:
stonfi_router_v2
Transaction
Tx hash:
5654ce99…7292c7ee
Prev. tx hash:
Total fee:
0.007862523 TON
Fwd. fee:
0.00208 TON
Gas fee:
0.0071692 TON
Storage fee:
0.000000001 TON
Action fee:
0.000693322 TON
End balance:
4.313013782 TON
Time:
19.02.2025, 15:29:38
Lt:
54145744000001
Prev. tx lt:
54145743000013
Status:
active → active
State hash:
c7…c4
aa…5a
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
459
Gas used:
17923
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.230750799 TON
IHR disabled:
true
Created at:
19.02.2025, 15:29:38
Created lt:
54145744000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800290302c9800e1482308037f1b046a634cc022040acbe05c0bff2358be2ceeed3601ad59a0f50036b80fb5e7b78d5f6faa4369f4e8ef48e633b253de859dc89ab518e09b8423cea003946d1d1b5d7d4d78875cf10c46767d28331b39ff4f65e3623eabed97066e673400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1739978954129
from_user: 0:aaf5fc255e273eedf9063b38c40db1e78b3a55cf40f84baf5f46be6e247aaeb3
left_amount: "114242270247641"
right_amount: "0"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:728da3a36bafa9af10eb9e2188cecfa50663673fe9ecbc6c47d57db2e0cdcce6
  refund_address: 0:aaf5fc255e273eedf9063b38c40db1e78b3a55cf40f84baf5f46be6e247aaeb3
  excesses_address: 0:aaf5fc255e273eedf9063b38c40db1e78b3a55cf40f84baf5f46be6e247aaeb3
  tx_deadline: 1739979854
  swap_body:
    min_out: "870560371"
    receiver: 0:aaf5fc255e273eedf9063b38c40db1e78b3a55cf40f84baf5f46be6e247aaeb3
    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