/
SUSPICIOUS transaction
25.02.2025, 12:28:29
Duration: 56s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1740486501965
0.003 TON
Swap tokens
SUSPICIOUS
-
Internal message
Value:
0.3057592 TON
IHR disabled:
true
Created at:
25.02.2025, 12:28:44
Created lt:
54350559000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1740486501965
amount: "300000000"
sender: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:1800bbd8acb05e16cc4225ecda7c95cd0c9557f55c370f819c5bf88b59186758
      refund_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
      excesses_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
      tx_deadline: 1740487402
      cross_swap_body:
        min_out: "5024275540067"
        receiver: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
        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:
9e611f78…40f8361a
Prev. tx hash:
Total fee:
0.007873722 TON
Fwd. fee:
0.00208 TON
Gas fee:
0.0071804 TON
Storage fee:
0 TON
Action fee:
0.000693322 TON
End balance:
12.888565729 TON
Time:
25.02.2025, 12:28:44
Lt:
54350559000005
Prev. tx lt:
54350559000003
Status:
active → active
State hash:
c8…03
eb…26
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
461
Gas used:
17951
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.2964988 TON
IHR disabled:
true
Created at:
25.02.2025, 12:28:44
Created lt:
54350559000006
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000000000050302c9801459f7c0a12bb4ac4b78a788c425ee4d52f8b6041dda17b77b09fc5a03e894d690006002ef62b2c1785b310897b369f2573432555fd570dc3e06716fe22d64619d620050f9b3f7c5d4cc682bb4154d77be19626d57d389e8a429ba4b26a9701b5184cb400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1740486501965
from_user: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
left_amount: "0"
right_amount: "300000000"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:1800bbd8acb05e16cc4225ecda7c95cd0c9557f55c370f819c5bf88b59186758
  refund_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
  excesses_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
  tx_deadline: 1740487402
  swap_body:
    min_out: "5024275540067"
    receiver: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
    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