/
SUSPICIOUS transaction
17.10.2024, 10:17:20
Duration: 1min: 24s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
tip from EQARSs1Ik6wgpetfQfc72RCqBHQJgk1i8Iy2OpiCPBztcZrH
0.015 TON
Swap tokens
Failed
SUSPICIOUS
-
38.15 TON
1,344.38 RAFF
Transfer token
Failed
SUSPICIOUS
Call: StonfiSwap
Call Contract
SUSPICIOUS
Bounce
0.1946 TON
Internal message
Value:
0.3115556 TON
IHR disabled:
true
Created at:
17.10.2024, 10:17:20
Created lt:
50028028000006
Bounced:
false
Bounce:
true
Forward Fee:
0.000593872 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "38147806510"
sender: 0:114acd4893ac20a5eb5f41f73bd910aa047409824d62f08cb63a98823c1ced71
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:8023c188141d18cbce31fa1b8cf27527b79fe8f2094f55596c42751b6a615186
      min_out: "1344377021474"
      to_address: 0:114acd4893ac20a5eb5f41f73bd910aa047409824d62f08cb63a98823c1ced71
      referral_address: null
Account:
Interfaces:
stonfi_router
Transaction
Tx hash:
be8fd26c…9681a57a
Prev. tx hash:
Total fee:
0.004766528 TON
Fwd. fee:
0.0008776 TON
Gas fee:
0.004474 TON
Storage fee:
0 TON
Action fee:
0.000292528 TON
End balance:
2,583.059307304 TON
Time:
17.10.2024, 10:17:39
Lt:
50028032000025
Prev. tx lt:
50028032000023
Status:
active → active
State hash:
40…89
87…01
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
230
Gas used:
11185
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.306204 TON
IHR disabled:
true
Created at:
17.10.2024, 10:17:39
Created lt:
50028032000026
Bounced:
false
Bounce:
true
Forward Fee:
0.000585072 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 0
to_address: 0:114acd4893ac20a5eb5f41f73bd910aa047409824d62f08cb63a98823c1ced71
sender_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
jetton_amount: "38147806510"
min_out: "1344377021474"
has_ref_address: false
addrs:
  from_user: 0:114acd4893ac20a5eb5f41f73bd910aa047409824d62f08cb63a98823c1ced71
How this data was fetched?
Use tonapi.io