/
SUSPICIOUS transaction
29.12.2024, 20:53:26
Duration: 40s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1735505602911
0.005 TON
Swap tokens
SUSPICIOUS
-
Internal message
Value:
0.296410798 TON
IHR disabled:
true
Created at:
29.12.2024, 20:53:26
Created lt:
52369226000007
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000000000050302c9801459f7c0a12bb4ac4b78a788c425ee4d52f8b6041dda17b77b09fc5a03e894d690019b9e58ad11fac73e339eb961288ddf2249d2807b3fa9b137c7e76301dc6f83120050f9b3f7c5d4cc682bb4154d77be19626d57d389e8a429ba4b26a9701b5184cb400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1735505602911
from_user: 0:affa52d137cd0bcd69346d877f24ff147023fcad379c1037d1a7b5483e8a7e5a
left_amount: "0"
right_amount: "500000000"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:66e7962b447eb1cf8ce7ae584a2377c89274a01ecfea6c4df1f9d8c0771be0c4
  refund_address: 0:affa52d137cd0bcd69346d877f24ff147023fcad379c1037d1a7b5483e8a7e5a
  excesses_address: 0:affa52d137cd0bcd69346d877f24ff147023fcad379c1037d1a7b5483e8a7e5a
  tx_deadline: 1735506503
  swap_body:
    min_out: "22274633123689"
    receiver: 0:affa52d137cd0bcd69346d877f24ff147023fcad379c1037d1a7b5483e8a7e5a
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 10
    ref_address: ""
Interfaces:
jetton_master, stonfi_pool_v2
Transaction
Tx hash:
8798d886…f1e722ed
Prev. tx hash:
Total fee:
0.006659195 TON
Fwd. fee:
0.0010896 TON
Gas fee:
0.006296 TON
Storage fee:
0.000000001 TON
Action fee:
0.000363194 TON
End balance:
0.01 TON
Time:
29.12.2024, 20:53:34
Lt:
52369230000001
Prev. tx lt:
52369227000001
Status:
active → active
State hash:
03…4d
59…0b
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
477
Gas used:
15740
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.289025197 TON
IHR disabled:
true
Created at:
29.12.2024, 20:53:34
Created lt:
52369230000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000726406 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 1735505602911
to_address: 0:affa52d137cd0bcd69346d877f24ff147023fcad379c1037d1a7b5483e8a7e5a
excesses_address: 0:affa52d137cd0bcd69346d877f24ff147023fcad379c1037d1a7b5483e8a7e5a
original_caller: 0:affa52d137cd0bcd69346d877f24ff147023fcad379c1037d1a7b5483e8a7e5a
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "27860991944495"
  token0_address: 0:66e7962b447eb1cf8ce7ae584a2377c89274a01ecfea6c4df1f9d8c0771be0c4
  amount1_out: "0"
  token1_address: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
How this data was fetched?
Use tonapi.io