/
SUSPICIOUS transaction
12.02.2025, 16:07:39
Duration: 1min: 15s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1739376456478
0.002260248 TON
Internal message
Value:
0.24 TON
IHR disabled:
true
Created at:
12.02.2025, 16:07:53
Created lt:
53903471000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1739376456478
amount: "245561516834757"
sender: 0:06db2839467802191c5eef0456aef96a890a7dc6b86736d4254f84323f9df883
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:728da3a36bafa9af10eb9e2188cecfa50663673fe9ecbc6c47d57db2e0cdcce6
      refund_address: 0:06db2839467802191c5eef0456aef96a890a7dc6b86736d4254f84323f9df883
      excesses_address: 0:06db2839467802191c5eef0456aef96a890a7dc6b86736d4254f84323f9df883
      tx_deadline: 1739377356
      cross_swap_body:
        min_out: "223900535"
        receiver: 0:06db2839467802191c5eef0456aef96a890a7dc6b86736d4254f84323f9df883
        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:
963e2edf…971069da
Prev. tx hash:
Total fee:
0.007917723 TON
Fwd. fee:
0.00208 TON
Gas fee:
0.0072244 TON
Storage fee:
0.000000001 TON
Action fee:
0.000693322 TON
End balance:
1.440463395 TON
Time:
12.02.2025, 16:08:02
Lt:
53903474000001
Prev. tx lt:
53903473000049
Status:
active → active
State hash:
a8…0e
a5…74
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
462
Gas used:
18061
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.230695599 TON
IHR disabled:
true
Created at:
12.02.2025, 16:08:02
Created lt:
53903474000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800290302c9800e1482308037f1b046a634cc022040acbe05c0bff2358be2ceeed3601ad59a0f5001ca368e8daebea6bc43ae7886233b3e94198d9cffa7b2f1b11f55f6cb8337339a001673c632004f3bfa47cbc53766f640fd91fe5f3378d41cf8d02b7bffaee298fe400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1739376456478
from_user: 0:06db2839467802191c5eef0456aef96a890a7dc6b86736d4254f84323f9df883
left_amount: "0"
right_amount: "245561516834757"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:728da3a36bafa9af10eb9e2188cecfa50663673fe9ecbc6c47d57db2e0cdcce6
  refund_address: 0:06db2839467802191c5eef0456aef96a890a7dc6b86736d4254f84323f9df883
  excesses_address: 0:06db2839467802191c5eef0456aef96a890a7dc6b86736d4254f84323f9df883
  tx_deadline: 1739377356
  swap_body:
    min_out: "223900535"
    receiver: 0:06db2839467802191c5eef0456aef96a890a7dc6b86736d4254f84323f9df883
    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