/
SUSPICIOUS transaction
17.01.2025, 09:22:12
Duration: 10s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1737105729102
0.003 TON
Internal message
Value:
0.61 TON
IHR disabled:
true
Created at:
17.01.2025, 09:22:12
Created lt:
53007634000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1737105729102
ton_amount: "300000000"
refund_address: 0:196b80f8802f7006417e11aea8fdcbe2ead7ca56cf995e64f632f59d0a66b50b
forward_payload:
  is_right: true
  value: b5ee9c720101020100a10001e16664de2a8001d67fb41386be2e2f4a32f6bb31f5d1ecb4515248fb0bb93b478dec6d0f3453300065ae03e200bdc01905f846baa3f72f8bab5f295b3e657993d8cbd674299ad42e000cb5c07c4017b80320bf08d7547ee5f1756be52b67ccaf327b197ace85335a858000000033c51262c00100555d866daad8f80032d701f1005ee00c82fc235d51fb97c5d5af94ad9f32bcc9ec65eb3a14cd6a1600000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
796300d2…3c2d6d19
Prev. tx hash:
Total fee:
0.003498661 TON
Fwd. fee:
0.0011744 TON
Gas fee:
0.0031072 TON
Storage fee:
0.000000001 TON
Action fee:
0.00039146 TON
End balance:
79,826.065931413 TON
Time:
17.01.2025, 09:22:12
Lt:
53007634000003
Prev. tx lt:
53007628000003
Status:
active → active
State hash:
ce…20
30…2f
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:
0.305718399 TON
IHR disabled:
true
Created at:
17.01.2025, 09:22:12
Created lt:
53007634000004
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1737105729102
amount: "300000000"
sender: 0:196b80f8802f7006417e11aea8fdcbe2ead7ca56cf995e64f632f59d0a66b50b
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:0eb3fda09c35f1717a5197b5d98fae8f65a28a9247d85dc9da3c6f636879a299
      refund_address: 0:196b80f8802f7006417e11aea8fdcbe2ead7ca56cf995e64f632f59d0a66b50b
      excesses_address: 0:196b80f8802f7006417e11aea8fdcbe2ead7ca56cf995e64f632f59d0a66b50b
      tx_deadline: 1737106629
      cross_swap_body:
        min_out: "929438543247"
        receiver: 0:196b80f8802f7006417e11aea8fdcbe2ead7ca56cf995e64f632f59d0a66b50b
        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