/
SUSPICIOUS transaction
05.01.2025, 06:59:31
Duration: 43s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1736060369106
0.006 TON
Swap tokens
SUSPICIOUS
-
Internal message
Value:
0.91 TON
IHR disabled:
true
Created at:
05.01.2025, 06:59:31
Created lt:
52592755000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1736060369106
ton_amount: "600000000"
refund_address: 0:75f0cf37cce95cb99a1b546b34ed92528141396bee7f2e35a43f0b95300f1fa7
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a800300177b15960bc2d98844bd9b4f92b9a192aafeab86e1f0338b7f116b230ceb1001d7c33cdf33a572e6686d51acd3b6494a0504e5afb9fcb8d690fc2e54c03c7e9e003af8679be674ae5ccd0daa359a76c92940a09cb5f73f971ad21f85ca98078fd38000000033bd18aac0010057619ff2f652225800ebe19e6f99d2b9733436a8d669db24a5028272d7dcfe5c6b487e172a601e3f4e00000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
a496abc0…825075a5
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:
113,886.831838662 TON
Time:
05.01.2025, 06:59:40
Lt:
52592759000001
Prev. tx lt:
52592757000001
Status:
active → active
State hash:
00…d5
25…81
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:
05.01.2025, 06:59:40
Created lt:
52592759000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1736060369106
amount: "600000000"
sender: 0:75f0cf37cce95cb99a1b546b34ed92528141396bee7f2e35a43f0b95300f1fa7
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:1800bbd8acb05e16cc4225ecda7c95cd0c9557f55c370f819c5bf88b59186758
      refund_address: 0:75f0cf37cce95cb99a1b546b34ed92528141396bee7f2e35a43f0b95300f1fa7
      excesses_address: 0:75f0cf37cce95cb99a1b546b34ed92528141396bee7f2e35a43f0b95300f1fa7
      tx_deadline: 1736061269
      cross_swap_body:
        min_out: "28583802511909"
        receiver: 0:75f0cf37cce95cb99a1b546b34ed92528141396bee7f2e35a43f0b95300f1fa7
        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