Transaction · 4425…8b9e

Main

4425a79b…228d8b9e

SUSPICIOUS transaction

04.03.2025, 16:47:47

Duration: 25s

Value flow

Action

Route

Payload

Value

Swap tokens

EQBw…erNl

UQCS…p_N7

SUSPICIOUS

52,449.67 RR

0.495798682 TON

Transfer TON

UQCS…p_N7

dtrade.ton

SUSPICIOUS

DTrade fee / Stonfi

0.004864706 TON

Internal message

Source

EQBm-pMk…d1wAr7Zz

Value:

0.2897396 TON

IHR disabled:

true

Created at:

04.03.2025, 16:47:55

Created lt:

54601638000002

Bounced:

false

Bounce:

true

Forward Fee:

0.004388301 TON

Init:

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

OpCode:

Jetton Internal Transfer · 0x178d4519

Copy Raw body

query_id: 10221304617184473000
amount: "52449671085759"
from: 0:924eeceb707dd4743972d6eaada71335cb9ff932c4067484800fc80201f2aca7
response_address: 0:924eeceb707dd4743972d6eaada71335cb9ff932c4067484800fc80201f2aca7
forward_ton_amount: "240000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:728da3a36bafa9af10eb9e2188cecfa50663673fe9ecbc6c47d57db2e0cdcce6
      refund_address: 0:924eeceb707dd4743972d6eaada71335cb9ff932c4067484800fc80201f2aca7
      excesses_address: 0:924eeceb707dd4743972d6eaada71335cb9ff932c4067484800fc80201f2aca7
      tx_deadline: 1741110465
      cross_swap_body:
        min_out: "1"
        receiver: 0:924eeceb707dd4743972d6eaada71335cb9ff932c4067484800fc80201f2aca7
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 100
        ref_address: 0:93c1b918fa90eac774c9bbeff0e49742b4bfac15d49e289a43351782c59a650c

Account:

EQBfL6KZ…tADN-52d

Interfaces:

jetton_wallet

retracer · ton.cx · toncoin.org

Transaction

Block ID:

(0,60000…0552157)

Tx hash:

c0e4044b…2a959fd8

Prev. tx hash:

44d2177c…41dcc78e

Total fee:

0.004693191 TON

Fwd. fee:

0.001674 TON

Gas fee:

0.0041352 TON

Storage fee:

0 TON

Action fee:

0.000557991 TON

End balance:

0.006094413 TON

Time:

04.03.2025, 16:47:55

Lt:

54601638000007

Prev. tx lt:

54601638000004

Status:

active → active

State hash:

94…2c

→

2b…24

Aborted:

false

Destroyed:

false

Type tx:

TransOrd

Compute Phase

Success:

true

Exit code:

Vm steps:

195

Gas used:

10338

Action Phase

Success:

true

Result code:

Total actions:

Skipped actions:

Internal message

Destination:

EQBwpBGE…1qzQerNl

Value:

0.24 TON

IHR disabled:

true

Created at:

04.03.2025, 16:47:55

Created lt:

54601638000008

Bounced:

false

Bounce:

false

Forward Fee:

0.00084934 TON

Init:

OpCode:

Jetton Notify · 0x7362d09c

Copy Raw body

query_id: 10221304617184473000
amount: "52449671085759"
sender: 0:924eeceb707dd4743972d6eaada71335cb9ff932c4067484800fc80201f2aca7
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:728da3a36bafa9af10eb9e2188cecfa50663673fe9ecbc6c47d57db2e0cdcce6
      refund_address: 0:924eeceb707dd4743972d6eaada71335cb9ff932c4067484800fc80201f2aca7
      excesses_address: 0:924eeceb707dd4743972d6eaada71335cb9ff932c4067484800fc80201f2aca7
      tx_deadline: 1741110465
      cross_swap_body:
        min_out: "1"
        receiver: 0:924eeceb707dd4743972d6eaada71335cb9ff932c4067484800fc80201f2aca7
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 100
        ref_address: 0:93c1b918fa90eac774c9bbeff0e49742b4bfac15d49e289a43351782c59a650c

Internal message

Destination:

UQCSTuzr…AfKsp_N7

Value:

0.0439304 TON

IHR disabled:

true

Created at:

04.03.2025, 16:47:55

Created lt:

54601638000009

Bounced:

false

Bounce:

false

Forward Fee:

0.000266669 TON

Init:

OpCode:

Excess · 0xd53276db

Copy Raw body

query_id: 10221304617184473000

How this data was fetched?

Use tonapi.io

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