/
SUSPICIOUS transaction
01.06.2024, 14:11:14
Duration: 1min: 3s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
TonTradingBot - 5926461724460963535
0.005 TON
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Value:
0.8 TON
IHR disabled:
true
Created at:
01.06.2024, 14:11:14
Created lt:
46842404000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000594405 TON
Init:
-
OpCode:
Dedust Swap · 0xea06185d
Copy Raw body
query_id: 5926461724460964000
amount: "500000000"
step:
  pool_addr: 0:44705e5111dcb94a837c97a829e79175886adc4ed3d74046c0a7e036bf45fc28
  params:
    kind_out: false
    limit: "396820160248504"
    next: null
swap_params:
  deadline: 0
  recipient_addr: 0:0012edde216876bd3c85786dca2bd562858f2fc5539e95ce2304ba73bf67eb25
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
Interfaces:
dedust_vault
Transaction
Tx hash:
71d53fa3…0d4f48bb
Prev. tx hash:
Total fee:
0.00266573 TON
Fwd. fee:
0.0010432 TON
Gas fee:
0.002318 TON
Storage fee:
0.000000002 TON
Action fee:
0.000347728 TON
End balance:
6,674,549.438097797 TON
Time:
01.06.2024, 14:11:28
Lt:
46842409000001
Prev. tx lt:
46842408000001
Status:
active → active
State hash:
ed…52
2e…5b
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
179
Gas used:
5795
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.2919563 TON
IHR disabled:
true
Created at:
01.06.2024, 14:11:28
Created lt:
46842409000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000695472 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 5926461724460964000
proof: b5ee9c72010101010025000045800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb000021
amount: "500000000"
sender_addr: 0:0012edde216876bd3c85786dca2bd562858f2fc5539e95ce2304ba73bf67eb25
current:
  kind_out: false
  limit: "396820160248504"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:0012edde216876bd3c85786dca2bd562858f2fc5539e95ce2304ba73bf67eb25
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
How this data was fetched?
Use tonapi.io