/
SUSPICIOUS transaction
04.06.2024, 18:41:13
Duration: 2min: 59s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
TonTradingBot - 6325643727247261844
0.01 TON
Internal message
Value:
0.2919595 TON
IHR disabled:
true
Created at:
04.06.2024, 18:41:31
Created lt:
46899928000020
Bounced:
false
Bounce:
true
Forward Fee:
0.000693339 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 6325643727247262000
proof: b5ee9c72010101010025000045800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb000021
amount: "1000000000"
sender_addr: 0:d0301a5dd553b227595fbe351c1d796c0393a63d3231c18d7ca33d528d4585cf
current:
  kind_out: false
  limit: "30163169050658"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:d0301a5dd553b227595fbe351c1d796c0393a63d3231c18d7ca33d528d4585cf
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
Interfaces:
dedust_pool, jetton_master
Transaction
Tx hash:
6c8aff9b…2a7d9312
Prev. tx hash:
Total fee:
0.008256559 TON
Fwd. fee:
0.0015608 TON
Gas fee:
0.0072728 TON
Storage fee:
0.000000031 TON
Action fee:
0.000983728 TON
End balance:
0.812226241 TON
Time:
04.06.2024, 18:42:33
Lt:
46899937000001
Prev. tx lt:
46899934000001
Status:
active → active
State hash:
d4…00
0f…ee
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
524
Gas used:
18182
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
External-Out message
Destination:
-
Value:
0 TON
IHR disabled:
false
Created at:
04.06.2024, 18:42:33
Created lt:
46899937000002
Bounced:
false
Bounce:
false
Forward Fee:
0 TON
Init:
-
OpCode:
Dedust Swap · 0x9c610de3
Copy Raw body
asset_in:
  sum_type: Native
  native: {}
  jetton:
    workchain_id: 0
    address: "0000000000000000000000000000000000000000000000000000000000000000"
  extra_currency:
    currency_id: 0
asset_out:
  sum_type: Jetton
  native: {}
  jetton:
    workchain_id: 0
    address: 57c32d20456871b795ecac407f80932cddba1d4bd980df7b894965cea2269e97
  extra_currency:
    currency_id: 0
amount_in: "1000000000"
amount_out: "33346935967097"
field4:
  sender_addr: 0:d0301a5dd553b227595fbe351c1d796c0393a63d3231c18d7ca33d528d4585cf
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  reserve0: "90300879292"
  reserve1: "2990004107730656"
Internal message
Destination:
Value:
0.2700939 TON
IHR disabled:
true
Created at:
04.06.2024, 18:42:33
Created lt:
46899937000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000577072 TON
Init:
-
OpCode:
Dedust Payout From Pool · 0xad4eb6f5
Copy Raw body
query_id: 6325643727247262000
proof: b5ee9c72010101010047000089800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb00004010057c32d20456871b795ecac407f80932cddba1d4bd980df7b894965cea2269e978
amount: "33346935967097"
recipient_addr: 0:d0301a5dd553b227595fbe351c1d796c0393a63d3231c18d7ca33d528d4585cf
payload: null
How this data was fetched?
Use tonapi.io