/
SUSPICIOUS transaction
07.06.2024, 04:36:28
Duration: 2min: 9s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Transfer TON
SUSPICIOUS
TonTradingBot - 5114310722867624726
0.01 TON
Internal message
Value:
1.3 TON
IHR disabled:
true
Created at:
07.06.2024, 04:36:28
Created lt:
46942761000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000594405 TON
Init:
-
OpCode:
Dedust Swap · 0xea06185d
Copy Raw body
query_id: 5114310722867625000
amount: "1000000000"
step:
  pool_addr: 0:3c0a7fc48cf7d012297f9fab3e9862a51bf0ddff20001b4bf0d009ed68ebf647
  params:
    kind_out: false
    limit: "365042335007165"
    next: null
swap_params:
  deadline: 0
  recipient_addr: 0:18c1016ba82d6531db72fe2104853ec4d88625b6ed48c584ed87ccde12e1d6cd
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
Interfaces:
dedust_vault
Transaction
Tx hash:
7a9a0643…30080bd1
Prev. tx hash:
Total fee:
0.002665741 TON
Fwd. fee:
0.0010432 TON
Gas fee:
0.002318 TON
Storage fee:
0.000000013 TON
Action fee:
0.000347728 TON
End balance:
11,039,180.95344928 TON
Time:
07.06.2024, 04:37:03
Lt:
46942766000001
Prev. tx lt:
46942761000003
Status:
active → active
State hash:
1d…7a
38…22
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:
07.06.2024, 04:37:03
Created lt:
46942766000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000695472 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 5114310722867625000
proof: b5ee9c72010101010025000045800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb000021
amount: "1000000000"
sender_addr: 0:18c1016ba82d6531db72fe2104853ec4d88625b6ed48c584ed87ccde12e1d6cd
current:
  kind_out: false
  limit: "365042335007165"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:18c1016ba82d6531db72fe2104853ec4d88625b6ed48c584ed87ccde12e1d6cd
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
How this data was fetched?
Use tonapi.io