/
SUSPICIOUS transaction
17.01.2025, 15:40:10
Duration: 1min: 7s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
TonTradingBot
0.2 TON
Transfer TON
SUSPICIOUS
TonTradingBot Anti-MEV
20.22 TON
Transfer token
SUSPICIOUS
Call: StonfiSwapV2
Call Contract
SUSPICIOUS
StonfiSwapV2
0.200718798 TON
Call Contract
SUSPICIOUS
StonfiPayVaultV2
0.036609254 TON
Call Contract
SUSPICIOUS
StonfiDepositRefFeeV2
0.029167254 TON
Transfer TON
SUSPICIOUS
-
0.026378454 TON
Call Contract
SUSPICIOUS
StonfiPayToV2
0.154360744 TON
Contract deploy
SUSPICIOUS
-
-
Internal message
Value:
0.200718798 TON
IHR disabled:
true
Created at:
17.01.2025, 15:40:31
Created lt:
53016046000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001461612 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000000000050302c9801459f7c0a12bb4ac4b78a788c425ee4d52f8b6041dda17b77b09fc5a03e894d69003d952f9fc6b290071d1e2e60ea9c64971a5b6655d4ba59d642b1a8f7a497d2ae20050f9b3f7c5d4cc682bb4154d77be19626d57d389e8a429ba4b26a9701b5184cb400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 5988096713880723000
from_user: 0:f0f601e3e6da929e1103dea118c660cb6da67c01d0cd3235c17e93f47b9ba755
left_amount: "0"
right_amount: "20000000000"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:f654be7f1aca401c7478b983aa71925c696d995752e967590ac6a3de925f4ab8
  refund_address: 0:7bf0f78d228cb5564c4a1cbeab8634cfa6ba12fc07d3a978e756ecbc6b63e855
  excesses_address: 0:7bf0f78d228cb5564c4a1cbeab8634cfa6ba12fc07d3a978e756ecbc6b63e855
  tx_deadline: 1737128719
  swap_body:
    min_out: "1244124920948168"
    receiver: 0:7bf0f78d228cb5564c4a1cbeab8634cfa6ba12fc07d3a978e756ecbc6b63e855
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 10
    ref_address: 0:316265466b4853b41630d23f574a978e866ffddd8f8b8530a3612e9647a5663e
Interfaces:
jetton_master, stonfi_pool_v2
Transaction
Tx hash:
99a731b4…e105a2bb
Prev. tx hash:
Total fee:
0.008374922 TON
Fwd. fee:
0.0020608 TON
Gas fee:
0.007688 TON
Storage fee:
0 TON
Action fee:
0.000686922 TON
End balance:
0.01 TON
Time:
17.01.2025, 15:40:38
Lt:
53016049000004
Prev. tx lt:
53016049000001
Status:
active → active
State hash:
7a…40
59…23
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:
0.036609254 TON
IHR disabled:
true
Created at:
17.01.2025, 15:40:38
Created lt:
53016049000005
Bounced:
false
Bounce:
true
Forward Fee:
0.000645339 TON
Init:
-
OpCode:
Stonfi Pay Vault V2 · 0x63381632
Copy Raw body
query_id: 5988096713880723000
owner: 0:316265466b4853b41630d23f574a978e866ffddd8f8b8530a3612e9647a5663e
excesses_address: 0:7bf0f78d228cb5564c4a1cbeab8634cfa6ba12fc07d3a978e756ecbc6b63e855
additional_info:
  amount0_out: "1299538446543"
  token0_address: 0:f654be7f1aca401c7478b983aa71925c696d995752e967590ac6a3de925f4ab8
  amount1_out: "0"
  token1_address: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
Internal message
Destination:
Value:
0.154360744 TON
IHR disabled:
true
Created at:
17.01.2025, 15:40:38
Created lt:
53016049000006
Bounced:
false
Bounce:
true
Forward Fee:
0.000728539 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 5988096713880723000
to_address: 0:7bf0f78d228cb5564c4a1cbeab8634cfa6ba12fc07d3a978e756ecbc6b63e855
excesses_address: 0:7bf0f78d228cb5564c4a1cbeab8634cfa6ba12fc07d3a978e756ecbc6b63e855
original_caller: 0:f0f601e3e6da929e1103dea118c660cb6da67c01d0cd3235c17e93f47b9ba755
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "1297979000406472"
  token0_address: 0:f654be7f1aca401c7478b983aa71925c696d995752e967590ac6a3de925f4ab8
  amount1_out: "0"
  token1_address: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
How this data was fetched?
Use tonapi.io