/
SUSPICIOUS transaction
06.11.2024, 09:36:26
Duration: 48s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
{"queryId":4107170071,"orderStatus":1,"orderStep":"send","orderInfo":{"vaultAddress":"UQDPLQTsgjnz8RjV3uXk4npBBbdGpgQ3m3Wb3jAoCiveEeu8","transferId":"0x1fca41f1ab1488f015d3c18f769c78d45a310a431c39f56d9717c6398752d4d6","sender":"UQC6dYNJZL5defruAIS5t_0kL21qVwdFiVKywrzExsfFJO7m","receiver":"0x66Ff8e6eb09eE3053a0BC2b2AE883b3e41714362","srcToken":"UQBaWrUZwQMcCEHZHf-dAFVhAWInbA7KJciM1W1aQxg4YWLN","dstToken":"0x0000000000000000000000000000000000000000","srcChainId":100280,"dstChainId":56,"amount":"209.342714458039161699","timestamp":1730885776791},"signature":"0x4e8a92143349fb29a98d4e07a91ccc1ae8f2ebdc694ef8a2a8c84dad24bb84d9078ab99c9de0396ac489425dc29ea925b6e287750bf3da61aa6e4a8ed27038491b"}
0.01 TON
Transfer token
SUSPICIOUS
Call: DedustSwap
Call Contract
SUSPICIOUS
DedustSwapExternal
0.095497445 TON
Call Contract
SUSPICIOUS
DedustSwapPeer
0.086482622 TON
Call Contract
SUSPICIOUS
DedustPayoutFromPool
0.077681009 TON
Transfer token
SUSPICIOUS
-
Internal message
Value:
0.023965401 TON
IHR disabled:
true
Created at:
06.11.2024, 09:37:14
Created lt:
50626187000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000400004 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 17640161134054998000
amount: "41215162"
sender: 0:18aa8e2eed51747dae033c079b93883d941cad8f65459f2ee9cd7474b6b8ed5d
forward_payload:
  is_right: false
  value: {}
Interfaces:
wallet_highload_v3r1
Transaction
Tx hash:
b51ef2e2…171f5727
Prev. tx hash:
Total fee:
0.000230816 TON
Fwd. fee:
0 TON
Gas fee:
0.0002308 TON
Storage fee:
0.000000016 TON
Action fee:
0 TON
End balance:
545.453539312 TON
Time:
06.11.2024, 09:37:14
Lt:
50626187000003
Prev. tx lt:
50626173000001
Status:
active → active
State hash:
30…9f
99…01
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
13
Gas used:
577
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io