/
SUSPICIOUS transaction
17.01.2025, 09:43:37
Duration: 1min: 7s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1737107013918
0.006069518 TON
Swap tokens
SUSPICIOUS
-
504.1 NOT
0.566424673 TON
Internal message
Value:
0.125 TON
IHR disabled:
true
Created at:
17.01.2025, 09:43:58
Created lt:
53008130000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000589605 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1737107013918
amount: "504096027354"
sender: 0:5db258fd5c93c4d7b9726ab0a9065bee530e5b2e7e4854455f0d7e7eb9692470
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
      min_out: "455214591"
      to_address: 0:5db258fd5c93c4d7b9726ab0a9065bee530e5b2e7e4854455f0d7e7eb9692470
      referral_address: null
Account:
Interfaces:
stonfi_router
Transaction
Tx hash:
a2b7b13a…97c0fbe9
Prev. tx hash:
Total fee:
0.004774795 TON
Fwd. fee:
0.0008712 TON
Gas fee:
0.0044844 TON
Storage fee:
0 TON
Action fee:
0.000290395 TON
End balance:
2,832.998690905 TON
Time:
17.01.2025, 09:44:10
Lt:
53008135000003
Prev. tx lt:
53008135000001
Status:
active → active
State hash:
c3…da
3e…e2
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
231
Gas used:
11211
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.1196444 TON
IHR disabled:
true
Created at:
17.01.2025, 09:44:10
Created lt:
53008135000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000580805 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 1737107013918
to_address: 0:5db258fd5c93c4d7b9726ab0a9065bee530e5b2e7e4854455f0d7e7eb9692470
sender_address: 0:27d1f23d42624f723f42abaf1d23efc2e63a5ec7b0e12e54bb026bbe10d42630
jetton_amount: "504096027354"
min_out: "455214591"
has_ref_address: false
addrs:
  from_user: 0:5db258fd5c93c4d7b9726ab0a9065bee530e5b2e7e4854455f0d7e7eb9692470
How this data was fetched?
Use tonapi.io