Tonviewer
/
Connect Wallet
SUSPICIOUS transaction
31.01.2025, 20:33:45
Duration: 17s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
560.94 HMSTR
0.311909826 TON
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1738355624321
0.003128477 TON
Internal message
Value:
0.2912172 TON
IHR disabled:
true
Created at:
31.01.2025, 20:33:45
Created lt:
53496012000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001230943 TON
Init:
b5ee9c7201010301008f0002013401020842020f1ad3d8a46bd283321dde639195fb72602e9b31b1727fecc25e2edc10966df400ca008000620a62664e17d05dcdfb29a32c78030d0d080749ea6e08141aa6755700b6f5f00027cb9677b101aac9a949669175ffc8fbc47cf971f087782c34a872f94addacf508d2b5c853793f4f962920eeb59638b6a986a8013bc3e95072111ccb8a0e8c440b
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 1738355624321
amount: "560941316867"
from: 0:9dd4ba8173e39fe44050fa772aa19083b7d95285ea2fad52ee532bcc85e9680e
response_address: 0:9dd4ba8173e39fe44050fa772aa19083b7d95285ea2fad52ee532bcc85e9680e
forward_ton_amount: "240000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:02bb3d79d6c9e5638e8f29d50e9328827f4cf373132c37a5e62909122998e4bf
      refund_address: 0:9dd4ba8173e39fe44050fa772aa19083b7d95285ea2fad52ee532bcc85e9680e
      excesses_address: 0:9dd4ba8173e39fe44050fa772aa19083b7d95285ea2fad52ee532bcc85e9680e
      tx_deadline: 1738356524
      cross_swap_body:
        min_out: "309708602"
        receiver: 0:9dd4ba8173e39fe44050fa772aa19083b7d95285ea2fad52ee532bcc85e9680e
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Interfaces:
jetton_wallet
Transaction
Tx hash:
d58808f0…704fc3da
Prev. tx hash:
Total fee:
0.011470807 TON
Fwd. fee:
0.0015744 TON
Gas fee:
0.010946 TON
Storage fee:
0.000000016 TON
Action fee:
0.000524791 TON
End balance:
12.658754494 TON
Time:
31.01.2025, 20:33:53
Lt:
53496014000001
Prev. tx lt:
53495865000005
Status:
active → active
State hash:
18…9b
7a…56
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
1013
Gas used:
27365
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
Value:
0.24 TON
IHR disabled:
true
Created at:
31.01.2025, 20:33:53
Created lt:
53496014000002
Bounced:
false
Bounce:
false
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1738355624321
amount: "560941316867"
sender: 0:9dd4ba8173e39fe44050fa772aa19083b7d95285ea2fad52ee532bcc85e9680e
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:02bb3d79d6c9e5638e8f29d50e9328827f4cf373132c37a5e62909122998e4bf
      refund_address: 0:9dd4ba8173e39fe44050fa772aa19083b7d95285ea2fad52ee532bcc85e9680e
      excesses_address: 0:9dd4ba8173e39fe44050fa772aa19083b7d95285ea2fad52ee532bcc85e9680e
      tx_deadline: 1738356524
      cross_swap_body:
        min_out: "309708602"
        receiver: 0:9dd4ba8173e39fe44050fa772aa19083b7d95285ea2fad52ee532bcc85e9680e
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Internal message
Destination:
Value:
0.0386968 TON
IHR disabled:
true
Created at:
31.01.2025, 20:33:53
Created lt:
53496014000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 1738355624321
How this data was fetched?
Use tonapi.io