/
SUSPICIOUS transaction
05.06.2024, 09:13:11
Duration: 3min: 54s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
TonTradingBot - 5432786127483243529
0.01 TON
Internal message
Value:
0.2919563 TON
IHR disabled:
true
Created at:
05.06.2024, 09:13:40
Created lt:
46909446000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000695472 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 5432786127483244000
proof: b5ee9c72010101010025000045800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb000021
amount: "1000000000"
sender_addr: 0:6e4df8beb9f6c2b02ef27b0d3ecd0d0cec5553c8fe503f4034d1e3c2f75ce3d0
current:
  kind_out: false
  limit: "5243556381362641"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:6e4df8beb9f6c2b02ef27b0d3ecd0d0cec5553c8fe503f4034d1e3c2f75ce3d0
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
Interfaces:
dedust_pool, jetton_master
Transaction
Tx hash:
c40e8ad1…6c47b4a4
Prev. tx hash:
Total fee:
0.00826403 TON
Fwd. fee:
0.0015704 TON
Gas fee:
0.0072728 TON
Storage fee:
0.000000035 TON
Action fee:
0.000991195 TON
End balance:
0.904700073 TON
Time:
05.06.2024, 09:14:01
Lt:
46909451000001
Prev. tx lt:
46909447000001
Status:
active → active
State hash:
71…3c
7f…60
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
524
Gas used:
18182
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
External-Out message
Destination:
-
Value:
0 TON
IHR disabled:
false
Created at:
05.06.2024, 09:14:01
Created lt:
46909451000002
Bounced:
false
Bounce:
false
Forward Fee:
0 TON
Init:
-
OpCode:
Dedust Swap · 0x9c610de3
Copy Raw body
asset_in:
  sum_type: Native
  native: {}
  jetton:
    workchain_id: 0
    address: "0000000000000000000000000000000000000000000000000000000000000000"
  extra_currency:
    currency_id: 0
asset_out:
  sum_type: Jetton
  native: {}
  jetton:
    workchain_id: 0
    address: 73ae10dbb41a15b998e09508adb603f9d7bd403625a8ee3b07e51743bf499c77
  extra_currency:
    currency_id: 0
amount_in: "1000000000"
amount_out: "10392833072832766"
field4:
  sender_addr: 0:6e4df8beb9f6c2b02ef27b0d3ecd0d0cec5553c8fe503f4034d1e3c2f75ce3d0
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  reserve0: "1105893849358"
  reserve1: "11529135452720500459"
Internal message
Destination:
Value:
0.2700875 TON
IHR disabled:
true
Created at:
05.06.2024, 09:14:01
Created lt:
46909451000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000579205 TON
Init:
-
OpCode:
Dedust Payout From Pool · 0xad4eb6f5
Copy Raw body
query_id: 5432786127483244000
proof: b5ee9c72010101010047000089800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb00004010073ae10dbb41a15b998e09508adb603f9d7bd403625a8ee3b07e51743bf499c778
amount: "10392833072832766"
recipient_addr: 0:6e4df8beb9f6c2b02ef27b0d3ecd0d0cec5553c8fe503f4034d1e3c2f75ce3d0
payload: null
How this data was fetched?
Use tonapi.io