Tonviewer
/
Connect Wallet
SUSPICIOUS transaction
04.01.2025, 12:19:23
Duration: 34s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1735993162936
0.001 TON
Internal message
Value:
0.41 TON
IHR disabled:
true
Created at:
04.01.2025, 12:19:23
Created lt:
52565655000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1735993162936
ton_amount: "100000000"
refund_address: 0:5064372d5a982885a300f01e7067f35d918b3d1fc6bf055b2d73990f7c10c895
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a8015358b617df56152bd0e1f108acf59a222c041a0c27d3103be4846d0655571d690014190dcb56a60a2168c03c079c19fcd76462cf47f1afc156cb5ce643df04322560028321b96ad4c1442d180780f3833f9aec8c59e8fe35f82ad96b9cc87be08644a8000000033bc9567c00100576098581b99bed800a0c86e5ab530510b4601e03ce0cfe6bb23167a3f8d7e0ab65ae7321ef821912a00000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
829681bc…3481f826
Prev. tx hash:
Total fee:
0.003499728 TON
Fwd. fee:
0.0011776 TON
Gas fee:
0.0031072 TON
Storage fee:
0.000000001 TON
Action fee:
0.000392527 TON
End balance:
109,908.380498074 TON
Time:
04.01.2025, 12:19:32
Lt:
52565658000001
Prev. tx lt:
52565657000005
Status:
active → active
State hash:
58…65
b6…ec
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:
0.305715199 TON
IHR disabled:
true
Created at:
04.01.2025, 12:19:32
Created lt:
52565658000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1735993162936
amount: "100000000"
sender: 0:5064372d5a982885a300f01e7067f35d918b3d1fc6bf055b2d73990f7c10c895
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:a9ac5b0befab0a95e870f884567acd1116020d0613e9881df24236832aab8eb4
      refund_address: 0:5064372d5a982885a300f01e7067f35d918b3d1fc6bf055b2d73990f7c10c895
      excesses_address: 0:5064372d5a982885a300f01e7067f35d918b3d1fc6bf055b2d73990f7c10c895
      tx_deadline: 1735994063
      cross_swap_body:
        min_out: "10469011725293"
        receiver: 0:5064372d5a982885a300f01e7067f35d918b3d1fc6bf055b2d73990f7c10c895
        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