/
SUSPICIOUS transaction
22.12.2024, 16:03:34
Duration: 41s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
Alpha DEX Tax Transfer
0.006 TON
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Value:
0.205715199 TON
IHR disabled:
true
Created at:
22.12.2024, 16:03:45
Created lt:
52125300000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1734883408336
amount: "600000000"
sender: 0:6aab4f90b01fc839040d4cc5f4f34a5da9600cd1f2e26a53a64c1dfb480c7bfe
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:f621f92bc26ebd617cc7ee317ea2a42edab4dc4a863929faed9b025f52d7acf5
      refund_address: 0:6aab4f90b01fc839040d4cc5f4f34a5da9600cd1f2e26a53a64c1dfb480c7bfe
      excesses_address: 0:6aab4f90b01fc839040d4cc5f4f34a5da9600cd1f2e26a53a64c1dfb480c7bfe
      tx_deadline: 1734884313
      cross_swap_body:
        min_out: "3890412905888"
        receiver: 0:6aab4f90b01fc839040d4cc5f4f34a5da9600cd1f2e26a53a64c1dfb480c7bfe
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Interfaces:
stonfi_router_v2
Transaction
Tx hash:
8c89cde8…ca3be183
Prev. tx hash:
Total fee:
0.007906523 TON
Fwd. fee:
0.00208 TON
Gas fee:
0.0072132 TON
Storage fee:
0.000000001 TON
Action fee:
0.000693322 TON
End balance:
1.142188779 TON
Time:
22.12.2024, 16:03:45
Lt:
52125300000003
Prev. tx lt:
52125297000003
Status:
active → active
State hash:
76…2a
0a…be
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
460
Gas used:
18033
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.196421998 TON
IHR disabled:
true
Created at:
22.12.2024, 16:03:45
Created lt:
52125300000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000000000050302c9801459f7c0a12bb4ac4b78a788c425ee4d52f8b6041dda17b77b09fc5a03e894d6900287cd9fbe2ea663415da0aa6bbdf0cb136abe9c4f45214dd259354b80da8c265a007b10fc95e1375eb0be63f718bf5152176d5a6e25431c94fd76cd812fa96bd67ac00405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1734883408336
from_user: 0:6aab4f90b01fc839040d4cc5f4f34a5da9600cd1f2e26a53a64c1dfb480c7bfe
left_amount: "600000000"
right_amount: "0"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:f621f92bc26ebd617cc7ee317ea2a42edab4dc4a863929faed9b025f52d7acf5
  refund_address: 0:6aab4f90b01fc839040d4cc5f4f34a5da9600cd1f2e26a53a64c1dfb480c7bfe
  excesses_address: 0:6aab4f90b01fc839040d4cc5f4f34a5da9600cd1f2e26a53a64c1dfb480c7bfe
  tx_deadline: 1734884313
  swap_body:
    min_out: "3890412905888"
    receiver: 0:6aab4f90b01fc839040d4cc5f4f34a5da9600cd1f2e26a53a64c1dfb480c7bfe
    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