/
SUSPICIOUS transaction
06.02.2025, 17:02:10
Duration: 58s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1738861328712
0.011 TON
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v5r1]
-
Internal message
Value:
1.41 TON
IHR disabled:
true
Created at:
06.02.2025, 17:02:10
Created lt:
53699318000003
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1738861328712
ton_amount: "1100000000"
refund_address: 0:b5de8b9bf2ffb31666437d845baf25108a738a5931fbd693bb4b75e3e022a794
forward_payload:
  is_right: true
  value: b5ee9c720101020100a10001e16664de2a8009c4b06d4d53ffa637ba6a3b2ecc377be7342ca60021e3cddfa9c13248bc50d39002d77a2e6fcbfecc59990df6116ebc944229ce2964c7ef5a4eed2dd78f808a9e52005aef45cdf97fd98b3321bec22dd792884539c52c98fdeb49dda5baf1f01153ca0000000033d2774a4001005550d19fd994e8016bbd1737e5ff662ccc86fb08b75e4a2114e714b263f7ad277696ebc7c0454f2800000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
c5bc2f1f…6f9bc652
Prev. tx hash:
Total fee:
0.00349866 TON
Fwd. fee:
0.0011744 TON
Gas fee:
0.0031072 TON
Storage fee:
0 TON
Action fee:
0.00039146 TON
End balance:
232,340.195595967 TON
Time:
06.02.2025, 17:02:18
Lt:
53699321000007
Prev. tx lt:
53699321000005
Status:
active → active
State hash:
8a…01
dc…f0
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:
0.3057184 TON
IHR disabled:
true
Created at:
06.02.2025, 17:02:18
Created lt:
53699321000008
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1738861328712
amount: "1100000000"
sender: 0:b5de8b9bf2ffb31666437d845baf25108a738a5931fbd693bb4b75e3e022a794
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:4e25836a6a9ffd31bdd351d97661bbdf39a16530010f1e6efd4e099245e2869c
      refund_address: 0:b5de8b9bf2ffb31666437d845baf25108a738a5931fbd693bb4b75e3e022a794
      excesses_address: 0:b5de8b9bf2ffb31666437d845baf25108a738a5931fbd693bb4b75e3e022a794
      tx_deadline: 1738862228
      cross_swap_body:
        min_out: "56270625102"
        receiver: 0:b5de8b9bf2ffb31666437d845baf25108a738a5931fbd693bb4b75e3e022a794
        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