/
SUSPICIOUS transaction
08.07.2024, 10:03:53
Duration: 1min: 0s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
TransitSwap collect fee
0.0003 TON
Swap tokens
SUSPICIOUS
-
0.0997 TON
0.716014 USD₮
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Internal message
Value:
0.1815684 TON
IHR disabled:
true
Created at:
08.07.2024, 10:04:10
Created lt:
47614266000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000585338 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1720433021526
amount: "99700000"
sender: 0:dfaf0bda0100ba125f2dd512dc2bacb907a49346ca5440df9c78e0853737cef9
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:4eec921b9d4d56a0d94676016d49c26b39b1d7901a7e153e66033f146a0886f4
      min_out: "714088"
      to_address: 0:dfaf0bda0100ba125f2dd512dc2bacb907a49346ca5440df9c78e0853737cef9
      referral_address: null
Account:
Interfaces:
stonfi_router
Transaction
Tx hash:
c2cf75c9…8b7a9727
Prev. tx hash:
Total fee:
0.004762262 TON
Fwd. fee:
0.0008648 TON
Gas fee:
0.004474 TON
Storage fee:
0 TON
Action fee:
0.000288262 TON
End balance:
2,267.666719212 TON
Time:
08.07.2024, 10:04:10
Lt:
47614266000011
Prev. tx lt:
47614266000009
Status:
active → active
State hash:
91…ea
85…17
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:
0.1762296 TON
IHR disabled:
true
Created at:
08.07.2024, 10:04:10
Created lt:
47614266000012
Bounced:
false
Bounce:
true
Forward Fee:
0.000576538 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 1720433021526
to_address: 0:dfaf0bda0100ba125f2dd512dc2bacb907a49346ca5440df9c78e0853737cef9
sender_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
jetton_amount: "99700000"
min_out: "714088"
has_ref_address: false
addrs:
  from_user: 0:dfaf0bda0100ba125f2dd512dc2bacb907a49346ca5440df9c78e0853737cef9
How this data was fetched?
Use tonapi.io