/
SUSPICIOUS transaction
17.02.2025, 19:14:10
Duration: 17s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1739819647931
0.01 TON
Swap tokens
SUSPICIOUS
-
Internal message
Value:
0.2964988 TON
IHR disabled:
true
Created at:
17.02.2025, 19:14:10
Created lt:
54081209000010
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800290302c9800e1482308037f1b046a634cc022040acbe05c0bff2358be2ceeed3601ad59a0f5001439f31e7ab51c8b817cb24ba20e15159fa30528f326872737bec5e84633527a6003946d1d1b5d7d4d78875cf10c46767d28331b39ff4f65e3623eabed97066e673400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1739819647931
from_user: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
left_amount: "0"
right_amount: "1000000000"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:50e7cc79ead4722e05f2c92e883854567e8c14a3cc9a1c9cdefb17a118cd49e9
  refund_address: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
  excesses_address: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
  tx_deadline: 1739820548
  swap_body:
    min_out: "64840545189890"
    receiver: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 10
    ref_address: ""
Interfaces:
jetton_master, stonfi_pool_v2
Transaction
Tx hash:
bb26bc23…04b642c4
Prev. tx hash:
Total fee:
0.006615195 TON
Fwd. fee:
0.0010896 TON
Gas fee:
0.006252 TON
Storage fee:
0.000000001 TON
Action fee:
0.000363194 TON
End balance:
0.01 TON
Time:
17.02.2025, 19:14:18
Lt:
54081213000001
Prev. tx lt:
54081212000004
Status:
active → active
State hash:
c5…4e
c2…8a
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
476
Gas used:
15630
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.289157199 TON
IHR disabled:
true
Created at:
17.02.2025, 19:14:18
Created lt:
54081213000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000726406 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 1739819647931
to_address: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
excesses_address: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
original_caller: 0:5aeafc773f13ead63e5d98cf99091b5e62bea6a95610ad7acfa938efa255097d
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "65367314074450"
  token0_address: 0:50e7cc79ead4722e05f2c92e883854567e8c14a3cc9a1c9cdefb17a118cd49e9
  amount1_out: "0"
  token1_address: 0:728da3a36bafa9af10eb9e2188cecfa50663673fe9ecbc6c47d57db2e0cdcce6
How this data was fetched?
Use tonapi.io