/
Main
a248a657…4fe7c4f9
SUSPICIOUS transaction
01.03.2025, 19:23:57
Duration: 21s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQBa…fb1j
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1740857034965
0.001 TON
Swap tokens
fakefriends.ton
UQBa…fb1j
SUSPICIOUS
-
0.1 TON
11,165.06 KALKAN
A
B
0.001 TON
Text Comment
C
0.41 TON
Pton Ton Transfer
D
0.305759199 TON
Jetton Notify
E
0.296498799 TON
Stonfi Swap V2
D
0.289157197 TON
Stonfi Pay To V2
F
0.283070796 TON
Jetton Transfer
G
0.273539596 TON
Jetton Internal Transfer
A
0.269899185 TON
Excess
Internal message
Source
C
EQByjaOj…4M3M5sjm
Value:
0.305759199 TON
IHR disabled:
true
Created at:
01.03.2025, 19:23:57
Created lt:
54498912000005
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1740857034965
amount: "100000000"
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: 1740857935
      cross_swap_body:
        min_out: "11099899091826"
        receiver: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Account:
D
fakefriends.ton
Interfaces:
stonfi_router_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,60000…0456029)
Tx hash:
714242f5…ac4b43a7
Prev. tx hash:
c27d3af7…7e747df2
Total fee:
0.007873722 TON
Fwd. fee:
0.00208 TON
Gas fee:
0.0071804 TON
Storage fee:
0 TON
Action fee:
0.000693322 TON
End balance:
4.507908516 TON
Time:
01.03.2025, 19:23:57
Lt:
54498912000007
Prev. tx lt:
54498912000005
Status:
active → active
State hash:
96…4f
→
53…a3
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
461
Gas used:
17951
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
E
EQDO07Tv…HXjnRjT7
Value:
0.296498799 TON
IHR disabled:
true
Created at:
01.03.2025, 19:23:57
Created lt:
54498912000008
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800290302c9800e1482308037f1b046a634cc022040acbe05c0bff2358be2ceeed3601ad59a0f5001439f31e7ab51c8b817cb24ba20e15159fa30528f326872737bec5e84633527a6003946d1d1b5d7d4d78875cf10c46767d28331b39ff4f65e3623eabed97066e673400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1740857034965
from_user: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
left_amount: "0"
right_amount: "100000000"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:50e7cc79ead4722e05f2c92e883854567e8c14a3cc9a1c9cdefb17a118cd49e9
  refund_address: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
  excesses_address: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
  tx_deadline: 1740857935
  swap_body:
    min_out: "11099899091826"
    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?
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