/
SUSPICIOUS transaction
13.06.2024, 03:34:31
Action
Route
Payload
Value
Call Contract
DedustSwap
1.3 TON
Call Contract
DedustSwapExternal
0.2919595 TON
Call Contract
DedustPayoutFromPool
0.2700907 TON
Contract deploy
Interfaces: [jetton_wallet_v1]
-
Transfer TON
TonTradingBot - 6673706769081674601
0.01 TON
Internal message
Value:
0.291959500 TON
IHR disabled:
true
Created at:
13.06.2024, 03:34:31
Created lt:
47057198000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000693339 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 6673706769081675000
proof: b5ee9c72010101010025000045800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb000021
amount: "1000000000"
sender_addr: 0:1ef36e610e6f7a41ee77aba96384fc75572fe26eab44e41dea45cc8f104ee44d
current:
  kind_out: false
  limit: "201344204036161"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:1ef36e610e6f7a41ee77aba96384fc75572fe26eab44e41dea45cc8f104ee44d
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
Interfaces:
dedust_pool, jetton_master
Transaction
Tx hash:
95eb56eb…e77276d8
Prev. tx hash:
Total fee:
0.008257611 TON
Fwd. fee:
0.001564000 TON
Gas fee:
0.007272800 TON
Storage fee:
0.000000016 TON
Action fee:
0.000984795 TON
End balance:
0.629487160 TON
Time:
13.06.2024, 03:34:31
Lt:
47057198000005
Prev. tx lt:
47057196000006
Status:
active → active
State hash:
bd…5a
01…3e
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
524
Gas used:
18182
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
External-Out message
Destination:
-
Value:
0.000000000 TON
IHR disabled:
false
Created at:
13.06.2024, 03:34:31
Created lt:
47057198000006
Bounced:
false
Bounce:
false
Forward Fee:
0.000000000 TON
Init:
-
OpCode:
Dedust Swap · 0x9c610de3
Copy Raw body
asset_in:
  sum_type: Native
  native: {}
  jetton:
    workchain_id: 0
    address: "0000000000000000000000000000000000000000000000000000000000000000"
  extra_currency:
    currency_id: 0
asset_out:
  sum_type: Jetton
  native: {}
  jetton:
    workchain_id: 0
    address: 581a1dbe2c17ed718d27f10070698fa7a87a7c2e5840c49bedb61ddafbef36f4
  extra_currency:
    currency_id: 0
amount_in: "1000000000"
amount_out: "376140526516390"
field4:
  sender_addr: 0:1ef36e610e6f7a41ee77aba96384fc75572fe26eab44e41dea45cc8f104ee44d
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  reserve0: "89627611120"
  reserve1: "33471828185414398"
Internal message
Destination:
Value:
0.270090700 TON
IHR disabled:
true
Created at:
13.06.2024, 03:34:31
Created lt:
47057198000007
Bounced:
false
Bounce:
true
Forward Fee:
0.000579205 TON
Init:
-
OpCode:
Dedust Payout From Pool · 0xad4eb6f5
Copy Raw body
query_id: 6673706769081675000
proof: b5ee9c72010101010047000089800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb000040100581a1dbe2c17ed718d27f10070698fa7a87a7c2e5840c49bedb61ddafbef36f48
amount: "376140526516390"
recipient_addr: 0:1ef36e610e6f7a41ee77aba96384fc75572fe26eab44e41dea45cc8f104ee44d
payload: null
How this data was fetched?
Use tonapi.io