/
SUSPICIOUS transaction
12.12.2024, 11:02:03
Duration: 44s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
0.471698113 TON
5,827.03 SPR
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
Alpha DEX Tax Transfer
0.00471698 TON
Internal message
Value:
0.205715199 TON
IHR disabled:
true
Created at:
12.12.2024, 11:02:16
Created lt:
51788235000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1734001319859
amount: "471698113"
sender: 0:031611fa649f0f716c03c74e1c7506dc20491c447d180a087810590713929057
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:aa81cb54a75a8a258348b3ea1d399c17178cfee1545b87d3b0d2905fb539f2a3
      refund_address: 0:031611fa649f0f716c03c74e1c7506dc20491c447d180a087810590713929057
      excesses_address: 0:031611fa649f0f716c03c74e1c7506dc20491c447d180a087810590713929057
      tx_deadline: 1734002220
      cross_swap_body:
        min_out: "5535673897180"
        receiver: 0:031611fa649f0f716c03c74e1c7506dc20491c447d180a087810590713929057
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Interfaces:
stonfi_router_v2
Transaction
Tx hash:
ca22e005…a3f922aa
Prev. tx hash:
Total fee:
0.007906525 TON
Fwd. fee:
0.00208 TON
Gas fee:
0.0072132 TON
Storage fee:
0.000000003 TON
Action fee:
0.000693322 TON
End balance:
6.69202863 TON
Time:
12.12.2024, 11:02:16
Lt:
51788235000003
Prev. tx lt:
51788228000007
Status:
active → active
State hash:
6e…5f
b9…93
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
460
Gas used:
18033
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.196421996 TON
IHR disabled:
true
Created at:
12.12.2024, 11:02:16
Created lt:
51788235000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800150302c980163a0e193f8789788692193f60950e4788d9d733e505eeccf07ea2d775b1af273002cd48b3ed3152ee9ec1c985edf9cde52439b21af9874d0226d2f8704a28a268ba005540e5aa53ad4512c1a459f50e9cce0b8bc67f70aa2dc3e9d869482fda9cf951c00405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1734001319859
from_user: 0:031611fa649f0f716c03c74e1c7506dc20491c447d180a087810590713929057
left_amount: "471698113"
right_amount: "0"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:aa81cb54a75a8a258348b3ea1d399c17178cfee1545b87d3b0d2905fb539f2a3
  refund_address: 0:031611fa649f0f716c03c74e1c7506dc20491c447d180a087810590713929057
  excesses_address: 0:031611fa649f0f716c03c74e1c7506dc20491c447d180a087810590713929057
  tx_deadline: 1734002220
  swap_body:
    min_out: "5535673897180"
    receiver: 0:031611fa649f0f716c03c74e1c7506dc20491c447d180a087810590713929057
    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