/
SUSPICIOUS transaction
07.06.2024, 11:34:52
Duration: 2min: 58s
Action
Route
Payload
Value
Swap tokens
Failed
SUSPICIOUS
-
Transfer TON
SUSPICIOUS
TonTradingBot - 6627418131149949661
0.01 TON
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Value:
0.255948 TON
IHR disabled:
true
Created at:
07.06.2024, 11:35:38
Created lt:
46947719000024
Bounced:
false
Bounce:
true
Forward Fee:
0.000656272 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 6627418131149950000
to_address: 0:882c2bbf9473e930708e0ae29f86aaf1beff4ae77c5d9256cc86b8ad6ad4b75f
sender_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
jetton_amount: "1000000000"
min_out: "1789556863759528"
has_ref_address: true
addrs:
  from_user: 0:882c2bbf9473e930708e0ae29f86aaf1beff4ae77c5d9256cc86b8ad6ad4b75f
Interfaces:
jetton_master, stonfi_pool
Transaction
Tx hash:
8e65b7e9…d2e62ee1
Prev. tx hash:
Total fee:
0.004911728 TON
Fwd. fee:
0.000868 TON
Gas fee:
0.0046224 TON
Storage fee:
0 TON
Action fee:
0.000289328 TON
End balance:
1.051753029 TON
Time:
07.06.2024, 11:36:11
Lt:
46947728000010
Prev. tx lt:
46947728000007
Status:
active → active
State hash:
d8…3b
db…75
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
319
Gas used:
11556
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.2504576 TON
IHR disabled:
true
Created at:
07.06.2024, 11:36:11
Created lt:
46947728000011
Bounced:
false
Bounce:
false
Forward Fee:
0.000578672 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 6627418131149950000
owner: 0:882c2bbf9473e930708e0ae29f86aaf1beff4ae77c5d9256cc86b8ad6ad4b75f
exit_code: 1610486421
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:950ab26ae3c41fa198c0a2da4ebac631fe0162d8d67ed0716ed57c3ab47406b0
    amount1_out: "1000000000"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
How this data was fetched?
Use tonapi.io