/
SUSPICIOUS transaction
07.01.2025, 18:55:37
Duration: 40s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
-
0.57127427 TON
Transfer TON
SUSPICIOUS
🎯 PocketFi Sell Sniping fee
0.001949991 TON
Internal message
Value:
0.24 TON
IHR disabled:
true
Created at:
07.01.2025, 18:55:51
Created lt:
52678974000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000847207 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 13378775806199677000
amount: "53807335851336"
sender: 0:b3deed15d2924c32c4400bcf45464c2bff0680c5d487bc14958cd8ed77c66e89
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
      refund_address: 0:b3deed15d2924c32c4400bcf45464c2bff0680c5d487bc14958cd8ed77c66e89
      excesses_address: 0:b3deed15d2924c32c4400bcf45464c2bff0680c5d487bc14958cd8ed77c66e89
      tx_deadline: 1736277031
      cross_swap_body:
        min_out: "0"
        receiver: 0:b3deed15d2924c32c4400bcf45464c2bff0680c5d487bc14958cd8ed77c66e89
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 100
        ref_address: 0:bdf6cf18679ba1a0b5ff09cd6670c99da146ddc4785a27b35b5dc04593e34734
Interfaces:
stonfi_router_v2
Transaction
Tx hash:
5d622c1f…f2b08be4
Prev. tx hash:
Total fee:
0.007948789 TON
Fwd. fee:
0.0021732 TON
Gas fee:
0.0072244 TON
Storage fee:
0.000000001 TON
Action fee:
0.000724388 TON
End balance:
7.200649553 TON
Time:
07.01.2025, 18:55:59
Lt:
52678977000001
Prev. tx lt:
52678976000009
Status:
active → active
State hash:
ff…13
5b…f7
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
462
Gas used:
18061
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.230602399 TON
IHR disabled:
true
Created at:
07.01.2025, 18:55:59
Created lt:
52678977000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001448812 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000000000050302c9801459f7c0a12bb4ac4b78a788c425ee4d52f8b6041dda17b77b09fc5a03e894d6900287cd9fbe2ea663415da0aa6bbdf0cb136abe9c4f45214dd259354b80da8c265a006b9db8fe838c4115df6f879a669bfaff99fb2a2225ec093c48db7d4dc4aa3914400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 13378775806199677000
from_user: 0:b3deed15d2924c32c4400bcf45464c2bff0680c5d487bc14958cd8ed77c66e89
left_amount: "0"
right_amount: "53807335851336"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
  refund_address: 0:b3deed15d2924c32c4400bcf45464c2bff0680c5d487bc14958cd8ed77c66e89
  excesses_address: 0:b3deed15d2924c32c4400bcf45464c2bff0680c5d487bc14958cd8ed77c66e89
  tx_deadline: 1736277031
  swap_body:
    min_out: "0"
    receiver: 0:b3deed15d2924c32c4400bcf45464c2bff0680c5d487bc14958cd8ed77c66e89
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 100
    ref_address: 0:bdf6cf18679ba1a0b5ff09cd6670c99da146ddc4785a27b35b5dc04593e34734
How this data was fetched?
Use tonapi.io