/
Connect Wallet
SUSPICIOUS transaction
25.02.2025, 13:52:43
Duration: 58s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1740491556946
0.002 TON
Swap tokens
SUSPICIOUS
-
Internal message
Value:
0.51 TON
IHR disabled:
true
Created at:
25.02.2025, 13:52:43
Created lt:
54352408000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1740491556946
ton_amount: "200000000"
refund_address: 0:58098a810bb25764c49ca1429e39a9e8f9f3848a7ff9192f0e62c5d89097624d
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a800300177b15960bc2d98844bd9b4f92b9a192aafeab86e1f0338b7f116b230ceb100160262a042ec95d931272850a78e6a7a3e7ce1229ffe464bc398b1762425d8936002c04c54085d92bb2624e50a14f1cd4f47cf9c2453ffc8c97873162ec484bb1268000000033dee754c001005760344bad701c7800b01315021764aec9893942853c7353d1f3e70914fff2325e1cc58bb1212ec49a00000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
624aa4ee…6286d746
Prev. tx hash:
Total fee:
0.003455728 TON
Fwd. fee:
0.0011776 TON
Gas fee:
0.0030632 TON
Storage fee:
0.000000001 TON
Action fee:
0.000392527 TON
End balance:
209,161.420688547 TON
Time:
25.02.2025, 13:52:54
Lt:
54352413000001
Prev. tx lt:
54352407000005
Status:
active → active
State hash:
56…be
ca…cf
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
184
Gas used:
7658
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.305759199 TON
IHR disabled:
true
Created at:
25.02.2025, 13:52:54
Created lt:
54352413000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1740491556946
amount: "200000000"
sender: 0:58098a810bb25764c49ca1429e39a9e8f9f3848a7ff9192f0e62c5d89097624d
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:1800bbd8acb05e16cc4225ecda7c95cd0c9557f55c370f819c5bf88b59186758
      refund_address: 0:58098a810bb25764c49ca1429e39a9e8f9f3848a7ff9192f0e62c5d89097624d
      excesses_address: 0:58098a810bb25764c49ca1429e39a9e8f9f3848a7ff9192f0e62c5d89097624d
      tx_deadline: 1740492457
      cross_swap_body:
        min_out: "3593727312327"
        receiver: 0:58098a810bb25764c49ca1429e39a9e8f9f3848a7ff9192f0e62c5d89097624d
        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