/
SUSPICIOUS transaction
18.02.2025, 16:45:12
Duration: 23s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1739897110373
0.01 TON
Swap tokens
SUSPICIOUS
-
Internal message
Value:
1.31 TON
IHR disabled:
true
Created at:
18.02.2025, 16:45:12
Created lt:
54112458000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1739897110373
ton_amount: "1000000000"
refund_address: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a800a1cf98f3d5a8e45c0be5925d1070a8acfd18294799343939bdf62f42319a93d30016babf1dcfc4fab58f976633e64246d798afa9aa55842b5eb3ea4e3be895425f6002d757e3b9f89f56b1f2ecc67cc848daf315f5354ab0856bd67d49c77d12a84be8000000033da5e4d40010057686bd6dbe97b4800b5d5f8ee7e27d5ac7cbb319f321236bcc57d4d52ac215af59f5271df44aa12fa00000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
6493583c…09444175
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:
219,857.804695517 TON
Time:
18.02.2025, 16:45:12
Lt:
54112458000004
Prev. tx lt:
54112457000025
Status:
active → active
State hash:
c9…46
da…4a
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:
18.02.2025, 16:45:12
Created lt:
54112458000005
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1739897110373
amount: "1000000000"
sender: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:50e7cc79ead4722e05f2c92e883854567e8c14a3cc9a1c9cdefb17a118cd49e9
      refund_address: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
      excesses_address: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
      tx_deadline: 1739898010
      cross_swap_body:
        min_out: "148148148148148"
        receiver: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
        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