/
SUSPICIOUS transaction
05.01.2025, 16:04:43
Duration: 44s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1736093082494
0.005 TON
Swap tokens
SUSPICIOUS
-
Internal message
Value:
0.81 TON
IHR disabled:
true
Created at:
05.01.2025, 16:04:43
Created lt:
52605666000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1736093082494
ton_amount: "500000000"
refund_address: 0:40b38ec1ddfc0061bfade4b8475d1f45996f23774fc0646612f07fe16e40368b
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a8016519cd1d06ee4924153b8cf0c92c5ef359b6fa0ebc0ed7d718d534f85a0ebcbd00102ce3b0777f00186feb792e11d747d1665bc8ddd3f0191984bc1ff85b900da2e002059c760eefe0030dfd6f25c23ae8fa2ccb791bba7e0323309783ff0b7201b458000000033bd588f40010057603ee25d4650080081671d83bbf800c37f5bc9708eba3e8b32de46ee9f80c8cc25e0ffc2dc806d1600000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
b54e4b75…f5279e49
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:
113,509.960552077 TON
Time:
05.01.2025, 16:04:50
Lt:
52605669000001
Prev. tx lt:
52605668000009
Status:
active → active
State hash:
14…0f
04…a4
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, 16:04:50
Created lt:
52605669000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1736093082494
amount: "500000000"
sender: 0:40b38ec1ddfc0061bfade4b8475d1f45996f23774fc0646612f07fe16e40368b
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:b28ce68e837724920a9dc67864962f79acdb7d075e076beb8c6a9a7c2d075e5e
      refund_address: 0:40b38ec1ddfc0061bfade4b8475d1f45996f23774fc0646612f07fe16e40368b
      excesses_address: 0:40b38ec1ddfc0061bfade4b8475d1f45996f23774fc0646612f07fe16e40368b
      tx_deadline: 1736093982
      cross_swap_body:
        min_out: "4321371776256"
        receiver: 0:40b38ec1ddfc0061bfade4b8475d1f45996f23774fc0646612f07fe16e40368b
        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