/
SUSPICIOUS transaction
27.12.2024, 13:28:11
Duration: 30s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1735306090698
0.003 TON
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Value:
0.61 TON
IHR disabled:
true
Created at:
27.12.2024, 13:28:11
Created lt:
52290452000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1735306090698
ton_amount: "300000000"
refund_address: 0:25074370b7bb7977ff5c9b7e9bcc1143db3c892dbd57aa0a70b82293525d6cac
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a8015ac7d14958c70b4d85ac10b6f1ce1280a0e18964acd70603b921bebea6244fc5000941d0dc2deede5dffd726dfa6f30450f6cf224b6f55ea829c2e08a4d4975b2b2001283a1b85bddbcbbffae4dbf4de608a1ed9e4496deabd505385c1149a92eb6560000000033b75777c0010057608ff1c363fc08004a0e86e16f76f2effeb936fd37982287b679125b7aaf5414e1704526a4bad95800000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
8528e78a…c028606c
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:
67,082.77391215 TON
Time:
27.12.2024, 13:28:21
Lt:
52290456000001
Prev. tx lt:
52290449000003
Status:
active → active
State hash:
10…77
98…d6
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:
27.12.2024, 13:28:21
Created lt:
52290456000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1735306090698
amount: "300000000"
sender: 0:25074370b7bb7977ff5c9b7e9bcc1143db3c892dbd57aa0a70b82293525d6cac
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:ad63e8a4ac6385a6c2d6085b78e709405070c4b2566b8301dc90df5f531227e2
      refund_address: 0:25074370b7bb7977ff5c9b7e9bcc1143db3c892dbd57aa0a70b82293525d6cac
      excesses_address: 0:25074370b7bb7977ff5c9b7e9bcc1143db3c892dbd57aa0a70b82293525d6cac
      tx_deadline: 1735306991
      cross_swap_body:
        min_out: "9891783000000"
        receiver: 0:25074370b7bb7977ff5c9b7e9bcc1143db3c892dbd57aa0a70b82293525d6cac
        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