/
SUSPICIOUS transaction
03.06.2024, 14:51:45
Duration: 2min: 58s
Action
Route
Payload
Value
Call Contract
DedustSwap
0.8 TON
Call Contract
DedustSwapExternal
0.2919563 TON
Call Contract
DedustPayoutFromPool
0.2700875 TON
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer TON
TonTradingBot - 6786577793657873753
0.005 TON
External-In message
Source
-
Value:
0.000000000 TON
IHR disabled:
false
Created at:
-
Created lt:
0
Bounced:
false
Bounce:
false
Forward Fee:
0.000000000 TON
Init:
-
signature: 800902d686e542f1d8b2adb8bf284d9bfb6c487f3dea2b0d5cbb30d4a40a60315410951f948f442830ae661dc9c0e13e957761a266c20e8ff3bc3be20c7cac01
subwallet_id: 698983191
valid_until: 1717426575
seqno: 73
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:dae153a74d894bbc32748198cd626e4f5df4a69ad2fa56ce80fc2644b5708d20
        value:
          grams: "800000000"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: DedustSwap
            op_code: 3926267997
            value:
              query_id: 6786577793657873000
              amount: "500000000"
              step:
                pool_addr: 0:9fc851eeca65d491239901418ba8a1893fe842e514adc3d7bdab7eee8228419d
                params:
                  kind_out: false
                  limit: "366945749371797"
                  next: null
              swap_params:
                deadline: 0
                recipient_addr: 0:368be0b672e4332243cd86876623981cc5ded17bbd4ae49af820e02361b99458
                referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
                fulfill_payload: null
                reject_payload: null
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
        value:
          grams: "5000000"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: TonTradingBot - 6786577793657873753
Interfaces:
wallet_v4r2
Transaction
Tx hash:
3ee20b8b…cda7eff4
Prev. tx hash:
Total fee:
0.003824419 TON
Fwd. fee:
0.001456400 TON
Gas fee:
0.001580000 TON
Storage fee:
0.000000161 TON
Action fee:
0.000485458 TON
End balance:
1.955165223 TON
Time:
03.06.2024, 14:51:45
Lt:
46879004000001
Prev. tx lt:
46878888000001
Status:
active → active
State hash:
96…20
67…fb
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
76
Gas used:
3950
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
How this data was fetched?
Use tonapi.io