/
SUSPICIOUS transaction
13.06.2024, 01:29:40
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
11,970.23 EURO
0.319865227 TON
Transfer TON
SUSPICIOUS
TonTradingBot - 6758725216886070625
0.001120493 TON
Internal message
Value:
0.25 TON
IHR disabled:
true
Created at:
13.06.2024, 01:29:40
Created lt:
47055244000006
Bounced:
false
Bounce:
false
Forward Fee:
0.000698939 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 6758725216886070000
amount: "11970229623571"
sender: 0:59d43f6813c12881dd8898e54547df0716b8c458b58a9e89e6e658bc1a3cb784
forward_payload:
  is_right: true
  value:
    sum_type: DedustSwap
    op_code: 3818968194
    value:
      step:
        pool_addr: 0:49d268b7e7e7067de65b981073b52bb9cc8722bac3895c496ba89b1a1f13cfb6
        params:
          kind_out: false
          limit: "78434528"
          next: null
      swap_params:
        deadline: 0
        recipient_addr: 0:59d43f6813c12881dd8898e54547df0716b8c458b58a9e89e6e658bc1a3cb784
        referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
        fulfill_payload: null
        reject_payload: null
Interfaces:
dedust_vault
Transaction
Tx hash:
602c8d9f…6e75a68d
Prev. tx hash:
Total fee:
0.003545589 TON
Fwd. fee:
0.0011456 TON
Gas fee:
0.0031636 TON
Storage fee:
0.000000129 TON
Action fee:
0.00038186 TON
End balance:
8.256964989 TON
Time:
13.06.2024, 01:29:40
Lt:
47055244000007
Prev. tx lt:
47055204000008
Status:
active → active
State hash:
1e…61
22…16
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:
13.06.2024, 01:29:40
Created lt:
47055244000008
Bounced:
false
Bounce:
true
Forward Fee:
0.00076374 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 6758725216886070000
proof: b5ee9c72010101010046000087800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb00002201bf5a3a2d53d60604967bcc0ed1df9148ef1d3496dc3d51e5af4607ecc6aaa5ff
amount: "11970229623571"
sender_addr: 0:59d43f6813c12881dd8898e54547df0716b8c458b58a9e89e6e658bc1a3cb784
current:
  kind_out: false
  limit: "78434528"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:59d43f6813c12881dd8898e54547df0716b8c458b58a9e89e6e658bc1a3cb784
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
How this data was fetched?
Use tonapi.io