/
SUSPICIOUS transaction
27.12.2024, 13:28:11
Duration: 30s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1735306090698
0.003 TON
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Value:
0.305715199 TON
IHR disabled:
true
Created at:
27.12.2024, 13:28:21
Created lt:
52290456000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1735306090698
amount: "300000000"
sender: 0:25074370b7bb7977ff5c9b7e9bcc1143db3c892dbd57aa0a70b82293525d6cac
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:ad63e8a4ac6385a6c2d6085b78e709405070c4b2566b8301dc90df5f531227e2
      refund_address: 0:25074370b7bb7977ff5c9b7e9bcc1143db3c892dbd57aa0a70b82293525d6cac
      excesses_address: 0:25074370b7bb7977ff5c9b7e9bcc1143db3c892dbd57aa0a70b82293525d6cac
      tx_deadline: 1735306991
      cross_swap_body:
        min_out: "9891783000000"
        receiver: 0:25074370b7bb7977ff5c9b7e9bcc1143db3c892dbd57aa0a70b82293525d6cac
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Interfaces:
stonfi_router_v2
Transaction
Tx hash:
bc9d8f40…8bcaa052
Prev. tx hash:
Total fee:
0.007917722 TON
Fwd. fee:
0.00208 TON
Gas fee:
0.0072244 TON
Storage fee:
0 TON
Action fee:
0.000693322 TON
End balance:
12.721936526 TON
Time:
27.12.2024, 13:28:21
Lt:
52290456000007
Prev. tx lt:
52290456000005
Status:
active → active
State hash:
91…e9
a6…5b
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
462
Gas used:
18061
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.296410799 TON
IHR disabled:
true
Created at:
27.12.2024, 13:28:21
Created lt:
52290456000008
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800150302c9801807e4f7638078004bc2cbd39f319c13b0bfb0fec3ea12499a287dd15cdd64573002b58fa292b18e169b0b58216de39c250141c312c959ae0c0772437d7d4c489f8a0060af4920b968054ad8062d50fb4499f9027bee827bc833d043234eb4140d4848400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1735306090698
from_user: 0:25074370b7bb7977ff5c9b7e9bcc1143db3c892dbd57aa0a70b82293525d6cac
left_amount: "0"
right_amount: "300000000"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:ad63e8a4ac6385a6c2d6085b78e709405070c4b2566b8301dc90df5f531227e2
  refund_address: 0:25074370b7bb7977ff5c9b7e9bcc1143db3c892dbd57aa0a70b82293525d6cac
  excesses_address: 0:25074370b7bb7977ff5c9b7e9bcc1143db3c892dbd57aa0a70b82293525d6cac
  tx_deadline: 1735306991
  swap_body:
    min_out: "9891783000000"
    receiver: 0:25074370b7bb7977ff5c9b7e9bcc1143db3c892dbd57aa0a70b82293525d6cac
    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