/
SUSPICIOUS transaction
22.02.2025, 16:34:39
Duration: 21s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1740242078736
0.012 TON
Internal message
Value:
1.51 TON
IHR disabled:
true
Created at:
22.02.2025, 16:34:39
Created lt:
54251758000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1740242078736
ton_amount: "1200000000"
refund_address: 0:f08c0601bcdf0cf2dcf5d5d83f68e09a2db141d479f08884b754f3fae5873826
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a80066b0f0204ba243bd122aea4b08d29fd39c629457da737d1934cdef6b916bf8ab003c2301806f37c33cb73d75760fda38268b6c50751e7c22212dd53cfeb961ce09a0078460300de6f86796e7aeaec1fb4704d16d8a0ea3cf844425baa79fd72c39c130000000033dd0011c001005761c87fcff52c6801e1180c0379be19e5b9ebabb07ed1c1345b6283a8f3e111096ea9e7f5cb0e704c00000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
7461c6ec…2758d2e2
Prev. tx hash:
Total fee:
0.003455727 TON
Fwd. fee:
0.0011776 TON
Gas fee:
0.0030632 TON
Storage fee:
0 TON
Action fee:
0.000392527 TON
End balance:
262,838.939584947 TON
Time:
22.02.2025, 16:34:47
Lt:
54251761000003
Prev. tx lt:
54251761000001
Status:
active → active
State hash:
b3…86
ab…68
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
184
Gas used:
7658
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.3057592 TON
IHR disabled:
true
Created at:
22.02.2025, 16:34:47
Created lt:
54251761000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1740242078736
amount: "1200000000"
sender: 0:f08c0601bcdf0cf2dcf5d5d83f68e09a2db141d479f08884b754f3fae5873826
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:3358781025d121de8915752584694fe9ce314a2bed39be8c9a66f7b5c8b5fc55
      refund_address: 0:f08c0601bcdf0cf2dcf5d5d83f68e09a2db141d479f08884b754f3fae5873826
      excesses_address: 0:f08c0601bcdf0cf2dcf5d5d83f68e09a2db141d479f08884b754f3fae5873826
      tx_deadline: 1740242979
      cross_swap_body:
        min_out: "31370390753990"
        receiver: 0:f08c0601bcdf0cf2dcf5d5d83f68e09a2db141d479f08884b754f3fae5873826
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
How this data was fetched?
Use tonapi.io