Tonviewer
/
Connect Wallet
SUSPICIOUS transaction
02.01.2025, 13:02:01
Duration: 31s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1735822917360
0.005 TON
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v5r1]
-
Internal message
Value:
0.81 TON
IHR disabled:
true
Created at:
02.01.2025, 13:02:01
Created lt:
52496982000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1735822917360
ton_amount: "500000000"
refund_address: 0:bc5672a12351d044978a70e6e715f59bc407c5df5f853f4b57370c6f6d2ce035
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a801e5568fcf70780c56ddd5518f9c8d5c697848eecf787377fe94d9b4d4fe04679b002f159ca848d4741125e29c39b9c57d66f101f177d7e14fd2d5cdc31bdb4b380d6005e2b395091a8e8224bc53873738afacde203e2efafc29fa5ab9b8637b696701a8000000033bb48e4c001005760c162840693f80178ace54246a3a0892f14e1cdce2beb37880f8bbebf0a7e96ae6e18deda59c06a00000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
c2f3413c…d4951c91
Prev. tx hash:
Total fee:
0.00349973 TON
Fwd. fee:
0.0011776 TON
Gas fee:
0.0031072 TON
Storage fee:
0.000000003 TON
Action fee:
0.000392527 TON
End balance:
31,548.385343282 TON
Time:
02.01.2025, 13:02:08
Lt:
52496985000001
Prev. tx lt:
52496962000005
Status:
active → active
State hash:
1f…41
64…ef
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
185
Gas used:
7768
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.305715197 TON
IHR disabled:
true
Created at:
02.01.2025, 13:02:08
Created lt:
52496985000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1735822917360
amount: "500000000"
sender: 0:bc5672a12351d044978a70e6e715f59bc407c5df5f853f4b57370c6f6d2ce035
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:f2ab47e7b83c062b6eeaa8c7ce46ae34bc247767bc39bbff4a6cda6a7f0233cd
      refund_address: 0:bc5672a12351d044978a70e6e715f59bc407c5df5f853f4b57370c6f6d2ce035
      excesses_address: 0:bc5672a12351d044978a70e6e715f59bc407c5df5f853f4b57370c6f6d2ce035
      tx_deadline: 1735823817
      cross_swap_body:
        min_out: "13289304123711"
        receiver: 0:bc5672a12351d044978a70e6e715f59bc407c5df5f853f4b57370c6f6d2ce035
        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