/
SUSPICIOUS transaction
21.01.2025, 01:10:01
Duration: 50s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
10,971.43 TRUMP
0.817709225 TON
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1737421799665
0.008121867 TON
Internal message
Value:
0.2306956 TON
IHR disabled:
true
Created at:
21.01.2025, 01:10:12
Created lt:
53128905000124
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000000000050302c9801459f7c0a12bb4ac4b78a788c425ee4d52f8b6041dda17b77b09fc5a03e894d6900287cd9fbe2ea663415da0aa6bbdf0cb136abe9c4f45214dd259354b80da8c265a004cebbbacd06a6fe8c92c814f3bc756af2251fcb792877154abc1f50f4efc224ac00405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1737421799665
from_user: 0:08c06584b07e57fb472658ee82e035bed96ae14298099bb6d3c74e17e08435cb
left_amount: "0"
right_amount: "10971427883238"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
  refund_address: 0:08c06584b07e57fb472658ee82e035bed96ae14298099bb6d3c74e17e08435cb
  excesses_address: 0:08c06584b07e57fb472658ee82e035bed96ae14298099bb6d3c74e17e08435cb
  tx_deadline: 1737422700
  swap_body:
    min_out: "690475842"
    receiver: 0:08c06584b07e57fb472658ee82e035bed96ae14298099bb6d3c74e17e08435cb
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 10
    ref_address: ""
Interfaces:
jetton_master, stonfi_pool_v2
Transaction
Tx hash:
c962c4af…03f819cc
Prev. tx hash:
Total fee:
0.006657061 TON
Fwd. fee:
0.0010832 TON
Gas fee:
0.006296 TON
Storage fee:
0 TON
Action fee:
0.000361061 TON
End balance:
0.01 TON
Time:
21.01.2025, 01:10:18
Lt:
53128908000118
Prev. tx lt:
53128908000115
Status:
active → active
State hash:
0f…45
9b…c3
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
477
Gas used:
15740
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.2233164 TON
IHR disabled:
true
Created at:
21.01.2025, 01:10:18
Created lt:
53128908000119
Bounced:
false
Bounce:
true
Forward Fee:
0.000722139 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 1737421799665
to_address: 0:08c06584b07e57fb472658ee82e035bed96ae14298099bb6d3c74e17e08435cb
excesses_address: 0:08c06584b07e57fb472658ee82e035bed96ae14298099bb6d3c74e17e08435cb
original_caller: 0:08c06584b07e57fb472658ee82e035bed96ae14298099bb6d3c74e17e08435cb
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "817709225"
  token0_address: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
  amount1_out: "0"
  token1_address: 0:99d77759a0d4dfd19259029e778ead5e44a3f96f250ee2a95783ea1e9df84495
How this data was fetched?
Use tonapi.io