/
SUSPICIOUS transaction
02.12.2024, 06:12:14
Duration: 43s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
-
1.341 TON
Transfer TON
SUSPICIOUS
DTrade fee / Fast swap mode / StonFi v2
0.01164438 TON
Internal message
Value:
0.230589598 TON
IHR disabled:
true
Created at:
02.12.2024, 06:12:39
Created lt:
51457923000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001457345 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800150302c9800c50193b6c706a9add83b7e6f576abccd7ff911dede6c8fcfbeb76bb22ac788ab00188b1ee4230e3e1f372083ec28791f0a4d1a57656f983e2ccc10d644ad43834ce0060221995c007590e537585de51ba28e3f7d4b4179a2b04f54594fb9f587018f6c00405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 15917883259915594000
from_user: 0:b6edd2c6f67c46843b7ee9c12b8102f2d827fb4eb70738ad554b15057ac938a9
left_amount: "0"
right_amount: "4376598447354"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
  refund_address: 0:b6edd2c6f67c46843b7ee9c12b8102f2d827fb4eb70738ad554b15057ac938a9
  excesses_address: 0:b6edd2c6f67c46843b7ee9c12b8102f2d827fb4eb70738ad554b15057ac938a9
  tx_deadline: 1733123532
  swap_body:
    min_out: "1047994204"
    receiver: 0:b6edd2c6f67c46843b7ee9c12b8102f2d827fb4eb70738ad554b15057ac938a9
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 100
    ref_address: 0:93c1b918fa90eac774c9bbeff0e49742b4bfac15d49e289a43351782c59a650c
Interfaces:
jetton_master, stonfi_pool_v2
Transaction
Tx hash:
8ab04249…1ecbbf84
Prev. tx hash:
Total fee:
0.008368524 TON
Fwd. fee:
0.0020416 TON
Gas fee:
0.007688 TON
Storage fee:
0.000000002 TON
Action fee:
0.000680522 TON
End balance:
0.01 TON
Time:
02.12.2024, 06:12:39
Lt:
51457923000003
Prev. tx lt:
51457917000005
Status:
active → active
State hash:
b8…a4
d3…e8
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
537
Gas used:
19220
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
Value:
0.036599651 TON
IHR disabled:
true
Created at:
02.12.2024, 06:12:39
Created lt:
51457923000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000638939 TON
Init:
-
OpCode:
Stonfi Pay Vault V2 · 0x63381632
Copy Raw body
query_id: 15917883259915594000
owner: 0:93c1b918fa90eac774c9bbeff0e49742b4bfac15d49e289a43351782c59a650c
excesses_address: 0:b6edd2c6f67c46843b7ee9c12b8102f2d827fb4eb70738ad554b15057ac938a9
additional_info:
  amount0_out: "11795278"
  token0_address: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
  amount1_out: "0"
  token1_address: 0:c044332b800eb21ca6eb0bbca37451c7efa9682f345609ea8b29f73eb0e031ed
Internal message
Destination:
Value:
0.184260345 TON
IHR disabled:
true
Created at:
02.12.2024, 06:12:39
Created lt:
51457923000005
Bounced:
false
Bounce:
true
Forward Fee:
0.000722139 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 15917883259915594000
to_address: 0:b6edd2c6f67c46843b7ee9c12b8102f2d827fb4eb70738ad554b15057ac938a9
excesses_address: 0:b6edd2c6f67c46843b7ee9c12b8102f2d827fb4eb70738ad554b15057ac938a9
original_caller: 0:b6edd2c6f67c46843b7ee9c12b8102f2d827fb4eb70738ad554b15057ac938a9
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "1166552950"
  token0_address: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
  amount1_out: "0"
  token1_address: 0:c044332b800eb21ca6eb0bbca37451c7efa9682f345609ea8b29f73eb0e031ed
How this data was fetched?
Use tonapi.io