Tonviewer
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Connect Wallet
Main
8691a790…c59d8ac0
SUSPICIOUS transaction
09.02.2025, 11:48:15
Duration: 1min: 50s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQC_…4MpJ
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
13,700 FPIBANK
Transfer TON
EQBT…jCEC
EQA2…q1Jv
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQA2…q1Jv
SUSPICIOUS
Call: 0x11110000
13,700 FPIBANK
Swap tokens
EQDx…d6Ql
EQA2…q1Jv
SUSPICIOUS
-
13,700 FPIBANK
164.62 TON
Transfer TON
EQDw…-294
UQC_…4MpJ
SUSPICIOUS
-
0.2026508 TON
Transfer TON
EQA2…q1Jv
UQC_…4MpJ
SUSPICIOUS
ton swapped in stonfi v2
164.69 TON
Internal message
Source
G
EQBOJYNq…ReKGnOvj
Value:
0.3 TON
IHR disabled:
true
Created at:
09.02.2025, 11:49:18
Created lt:
53794491000007
Bounced:
false
Bounce:
false
Forward Fee:
0.000804273 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 114350948390989
amount: "13700000000000"
sender: 0:36370eaa3cc4ed2e23b10f9e5eabb24d0e982734b9c7a72b809dc0ddc5d95aab
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:f03b20e57b01b0f0c91e5e067fa0e98f4c8849225689c212667f87df20f2affb
      refund_address: 0:36370eaa3cc4ed2e23b10f9e5eabb24d0e982734b9c7a72b809dc0ddc5d95aab
      excesses_address: 0:bfc9c5f1738c9eec45d6a754ddab488b940eb4c73bae7cce07cbc76781c904e0
      tx_deadline: 1739102285
      cross_swap_body:
        min_out: "157742728473"
        receiver: 0:36370eaa3cc4ed2e23b10f9e5eabb24d0e982734b9c7a72b809dc0ddc5d95aab
        fwd_gas: "70000000"
        custom_payload: null
        refund_fwd_gas: "70000000"
        refund_payload: null
        ref_fee: 0
        ref_address: ""
Account:
H
EQDx--jU…ZvQJd6Ql
Interfaces:
stonfi_router_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,e0000…9480944)
Tx hash:
64b676ae…6030e970
Prev. tx hash:
a3e4ea7e…30ba72ad
Total fee:
0.007916122 TON
Fwd. fee:
0.0021088 TON
Gas fee:
0.0072132 TON
Storage fee:
0 TON
Action fee:
0.000702922 TON
End balance:
36.615001356 TON
Time:
09.02.2025, 11:49:33
Lt:
53794496000003
Prev. tx lt:
53794496000001
Status:
active → active
State hash:
0b…31
→
14…8e
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
460
Gas used:
18033
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
I
EQAyrrAj…Tw_FgegD
Value:
0.290678 TON
IHR disabled:
true
Created at:
09.02.2025, 11:49:33
Created lt:
53794496000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001405878 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800150302c9801e3f7d1a8a7a7a968f2da7b0cafde0ee6445a247b1b94cf93de759a44cde812ef00138960da9aa7ff4c6f74d4765d986ef7ce68594c0043c79bbf5382649178a1a7200781d9072bd80d878648f2f033fd074c7a64424912b44e109333fc3ef907957fdc00405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 114350948390989
from_user: 0:36370eaa3cc4ed2e23b10f9e5eabb24d0e982734b9c7a72b809dc0ddc5d95aab
left_amount: "13700000000000"
right_amount: "0"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:f03b20e57b01b0f0c91e5e067fa0e98f4c8849225689c212667f87df20f2affb
  refund_address: 0:36370eaa3cc4ed2e23b10f9e5eabb24d0e982734b9c7a72b809dc0ddc5d95aab
  excesses_address: 0:bfc9c5f1738c9eec45d6a754ddab488b940eb4c73bae7cce07cbc76781c904e0
  tx_deadline: 1739102285
  swap_body:
    min_out: "157742728473"
    receiver: 0:36370eaa3cc4ed2e23b10f9e5eabb24d0e982734b9c7a72b809dc0ddc5d95aab
    fwd_gas: "70000000"
    custom_payload: null
    refund_fwd_gas: "70000000"
    refund_payload: null
    ref_fee: 0
    ref_address: ""
How this data was fetched?
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