/
SUSPICIOUS transaction
15.01.2025, 04:38:05
Duration: 30s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
-
1.076 TON
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1736915882493
0.00870555 TON
Internal message
Value:
0.230695599 TON
IHR disabled:
true
Created at:
15.01.2025, 04:38:27
Created lt:
52933828000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000000000050302c9801459f7c0a12bb4ac4b78a788c425ee4d52f8b6041dda17b77b09fc5a03e894d6900287cd9fbe2ea663415da0aa6bbdf0cb136abe9c4f45214dd259354b80da8c265a005721299a4011342ca0e789ae07995b86a6e946c260b1a137b09b55a3feb85e97400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1736915882493
from_user: 0:f78b17949a9f460aa0b42b22123487d16713fef14d893d97857fc265dbac5b0e
left_amount: "0"
right_amount: "108135603244938"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
  refund_address: 0:f78b17949a9f460aa0b42b22123487d16713fef14d893d97857fc265dbac5b0e
  excesses_address: 0:f78b17949a9f460aa0b42b22123487d16713fef14d893d97857fc265dbac5b0e
  tx_deadline: 1736916783
  swap_body:
    min_out: "696825827"
    receiver: 0:f78b17949a9f460aa0b42b22123487d16713fef14d893d97857fc265dbac5b0e
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 10
    ref_address: ""
Interfaces:
jetton_master, stonfi_pool_v2
Transaction
Tx hash:
6a5e2a4e…8dae0d8f
Prev. tx hash:
Total fee:
0.006657062 TON
Fwd. fee:
0.0010832 TON
Gas fee:
0.006296 TON
Storage fee:
0.000000001 TON
Action fee:
0.000361061 TON
End balance:
0.01 TON
Time:
15.01.2025, 04:38:27
Lt:
52933828000005
Prev. tx lt:
52933826000021
Status:
active → active
State hash:
42…d9
25…96
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
477
Gas used:
15740
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.223316398 TON
IHR disabled:
true
Created at:
15.01.2025, 04:38:27
Created lt:
52933828000006
Bounced:
false
Bounce:
true
Forward Fee:
0.000722139 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 1736915882493
to_address: 0:f78b17949a9f460aa0b42b22123487d16713fef14d893d97857fc265dbac5b0e
excesses_address: 0:f78b17949a9f460aa0b42b22123487d16713fef14d893d97857fc265dbac5b0e
original_caller: 0:f78b17949a9f460aa0b42b22123487d16713fef14d893d97857fc265dbac5b0e
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "861799014"
  token0_address: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
  amount1_out: "0"
  token1_address: 0:ae4253348022685941cf135c0f32b70d4dd28d84c163426f6136ab47fd70bd2e
How this data was fetched?
Use tonapi.io