Tonviewer
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Connect Wallet
SUSPICIOUS transaction
12.02.2025, 11:43:09
Duration: 52s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1739360587276
0.005 TON
Swap tokens
SUSPICIOUS
-
Internal message
Value:
0.81 TON
IHR disabled:
true
Created at:
12.02.2025, 11:43:09
Created lt:
53897262000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1739360587276
ton_amount: "500000000"
refund_address: 0:30bd52befd88bc379e490b01fd7e9440343b3143a6ce4a5ebc1a1c0bc85f00c4
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a801270eba3c200602a873d001d2f673ca520d37e3735936d5938128e76fef0459dd000c2f54afbf622f0de79242c07f5fa5100d0ecc50e9b39297af068702f217c031200185ea95f7ec45e1bcf248580febf4a201a1d98a1d367252f5e0d0e05e42f80620000000033d64667c001005762838a97b60b1800617aa57dfb11786f3c921603fafd2880687662874d9c94bd7834381790be018800000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
9a515c67…1ac8a073
Prev. tx hash:
Total fee:
0.003499728 TON
Fwd. fee:
0.0011776 TON
Gas fee:
0.0031072 TON
Storage fee:
0.000000001 TON
Action fee:
0.000392527 TON
End balance:
106,225.277891586 TON
Time:
12.02.2025, 11:43:16
Lt:
53897265000001
Prev. tx lt:
53897264000001
Status:
active → active
State hash:
b5…4d
89…11
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
185
Gas used:
7768
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.305715199 TON
IHR disabled:
true
Created at:
12.02.2025, 11:43:16
Created lt:
53897265000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1739360587276
amount: "500000000"
sender: 0:30bd52befd88bc379e490b01fd7e9440343b3143a6ce4a5ebc1a1c0bc85f00c4
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:93875d1e1003015439e800e97b39e529069bf1b9ac9b6ac9c09473b7f7822cee
      refund_address: 0:30bd52befd88bc379e490b01fd7e9440343b3143a6ce4a5ebc1a1c0bc85f00c4
      excesses_address: 0:30bd52befd88bc379e490b01fd7e9440343b3143a6ce4a5ebc1a1c0bc85f00c4
      tx_deadline: 1739361487
      cross_swap_body:
        min_out: "44223826714801"
        receiver: 0:30bd52befd88bc379e490b01fd7e9440343b3143a6ce4a5ebc1a1c0bc85f00c4
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
How this data was fetched?
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