/
SUSPICIOUS transaction
07.01.2025, 09:12:25
Duration: 41s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
{"queryId":4107170071,"orderStatus":1,"orderStep":"send","orderInfo":{"vaultAddress":"UQDPLQTsgjnz8RjV3uXk4npBBbdGpgQ3m3Wb3jAoCiveEeu8","transferId":"0xfd88e64a39ef38277de185c8d30bdee11758d6c2f8bb2aaed9f0fd9c87b90740","sender":"UQBsv_OljUG2TmrzDfjIfoKm0MCbku6YfFwRbNZbfnA0xH3X","receiver":"0x6C6611b4F86EA68d8aeD5Df6a1c6edab6F83f049","srcToken":"UQD-cvR0Nz6XAyRBvbhz-abTrRC6sI5tvHvvpeQraV9UAF0-","dstToken":"0x3B72FD481d56df4c37C9CE04d40Cdf82b35Bc6ca","srcChainId":100280,"dstChainId":8453,"amount":"63.3","timestamp":1736241134283},"signature":"0xe65613a1cfc5de422283a5413f093d43475a7115c223c2ec22cf1ce66cd0a0c3295ebe661c2afbafa7dfe7063780a91e6f9cdbb37b184eb9b6072ffc336ec34a1c"}
0.01 TON
Transfer token
SUSPICIOUS
Call: DedustSwap
Call Contract
SUSPICIOUS
DedustSwapExternal
0.095496737 TON
Call Contract
SUSPICIOUS
DedustSwapPeer
0.08629101 TON
Call Contract
SUSPICIOUS
DedustPayoutFromPool
0.077489358 TON
Transfer token
SUSPICIOUS
-
Transfer token
SUSPICIOUS
-
Internal message
Value:
0.023773727 TON
IHR disabled:
true
Created at:
07.01.2025, 09:13:06
Created lt:
52665220000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000400004 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 17640161134054998000
amount: "24139598"
sender: 0:18aa8e2eed51747dae033c079b93883d941cad8f65459f2ee9cd7474b6b8ed5d
forward_payload:
  is_right: false
  value: {}
Interfaces:
wallet_highload_v3r1
Transaction
Tx hash:
6e475aaf…19fa585b
Prev. tx hash:
Total fee:
0.000230803 TON
Fwd. fee:
0 TON
Gas fee:
0.0002308 TON
Storage fee:
0.000000003 TON
Action fee:
0 TON
End balance:
520.741448268 TON
Time:
07.01.2025, 09:13:06
Lt:
52665220000003
Prev. tx lt:
52665216000001
Status:
active → active
State hash:
20…d1
fe…16
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
13
Gas used:
577
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io