Tonviewer
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Connect Wallet
SUSPICIOUS transaction
08.01.2025, 12:15:37
Duration: 42s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1736338532389
0.003 TON
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Internal message
Value:
0.61 TON
IHR disabled:
true
Created at:
08.01.2025, 12:15:37
Created lt:
52704292000003
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1736338532389
ton_amount: "300000000"
refund_address: 0:d4d5a2c48875cb688c6aa01108fcdd84c4f6ee1b4848906d0baef3530810ea12
forward_payload:
  is_right: true
  value: b5ee9c720101020100a10001e16664de2a80192fcda0cc4d7090823a0d05eebbc1649fe9a3e6b32948d13d0995e6aa1e3cd5100353568b1221d72da231aa804423f3761313dbb86d212241b42ebbcd4c2043a84a006a6ad162443ae5b446355008847e6ec2627b770da424483685d779a9840875090000000033bf37f44001005550174fa03a5801a9ab458910eb96d118d5402211f9bb0989eddc36909120da175de6a61021d42400000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
75c2b53c…5af08bb8
Prev. tx hash:
Total fee:
0.00349866 TON
Fwd. fee:
0.0011744 TON
Gas fee:
0.0031072 TON
Storage fee:
0 TON
Action fee:
0.00039146 TON
End balance:
204,698.667620554 TON
Time:
08.01.2025, 12:15:46
Lt:
52704296000005
Prev. tx lt:
52704296000003
Status:
active → active
State hash:
44…62
0d…fe
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
185
Gas used:
7768
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.3057184 TON
IHR disabled:
true
Created at:
08.01.2025, 12:15:46
Created lt:
52704296000006
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1736338532389
amount: "300000000"
sender: 0:d4d5a2c48875cb688c6aa01108fcdd84c4f6ee1b4848906d0baef3530810ea12
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:c97e6d06626b848411d0682f75de0b24ff4d1f35994a4689e84caf3550f1e6a8
      refund_address: 0:d4d5a2c48875cb688c6aa01108fcdd84c4f6ee1b4848906d0baef3530810ea12
      excesses_address: 0:d4d5a2c48875cb688c6aa01108fcdd84c4f6ee1b4848906d0baef3530810ea12
      tx_deadline: 1736339432
      cross_swap_body:
        min_out: "6257509285"
        receiver: 0:d4d5a2c48875cb688c6aa01108fcdd84c4f6ee1b4848906d0baef3530810ea12
        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