/
SUSPICIOUS transaction
27.05.2024, 14:00:02
Duration: 1min: 4s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
181,086.22 TRUMPGROK
0.327980483 TON
Transfer TON
SUSPICIOUS
TonTradingBot - 4833322384127215748
0.001166878 TON
Internal message
Value:
0.25 TON
IHR disabled:
true
Created at:
27.05.2024, 14:00:35
Created lt:
46750171000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000698939 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 4833322384127216000
amount: "181086224340897"
sender: 0:fabd341b8ac5f00565f77ae30e1e0e38ff7069aeabad95e14ae7b423029a2439
forward_payload:
  is_right: true
  value:
    sum_type: DedustSwap
    op_code: 3818968194
    value:
      step:
        pool_addr: 0:4a6d1d0e2aaa353c0b7e8033688faea9e9fac86807d29d546753d2675a002cba
        params:
          kind_out: false
          limit: "58343914"
          next: null
      swap_params:
        deadline: 0
        recipient_addr: 0:fabd341b8ac5f00565f77ae30e1e0e38ff7069aeabad95e14ae7b423029a2439
        referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
        fulfill_payload: null
        reject_payload: null
Interfaces:
dedust_vault
Transaction
Tx hash:
5f981f67…e6af4907
Prev. tx hash:
Total fee:
0.00354546 TON
Fwd. fee:
0.0011456 TON
Gas fee:
0.0031636 TON
Storage fee:
0 TON
Action fee:
0.00038186 TON
End balance:
0.091294824 TON
Time:
27.05.2024, 14:00:35
Lt:
46750171000003
Prev. tx lt:
46750171000001
Status:
active → active
State hash:
1e…7a
90…75
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
238
Gas used:
7909
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.2398544 TON
IHR disabled:
true
Created at:
27.05.2024, 14:00:35
Created lt:
46750171000004
Bounced:
false
Bounce:
true
Forward Fee:
0.00076374 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 4833322384127216000
proof: b5ee9c72010101010046000087800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb00002200ac6b63bd964ba8a73e4f4d35563e6f8d92956b64245407e8717656327137b5a5
amount: "181086224340897"
sender_addr: 0:fabd341b8ac5f00565f77ae30e1e0e38ff7069aeabad95e14ae7b423029a2439
current:
  kind_out: false
  limit: "58343914"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:fabd341b8ac5f00565f77ae30e1e0e38ff7069aeabad95e14ae7b423029a2439
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
How this data was fetched?
Use tonapi.io