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Connect Wallet
SUSPICIOUS transaction
16.01.2025, 13:25:54
Duration: 9s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1737033951351
0.003 TON
Swap tokens
Failed
SUSPICIOUS
-
0.3 TON
0 CLAY
Internal message
Value:
0.61 TON
IHR disabled:
true
Created at:
16.01.2025, 13:25:54
Created lt:
52980370000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1737033951351
ton_amount: "300000000"
refund_address: 0:cb0a9c3c881d74ac55025d16d17474996ed9f26f8515dde3dda9ba68ebfa3922
forward_payload:
  is_right: true
  value: b5ee9c720101020100a20001e16664de2a80102a3b24eadf0094969764002818411d00d7be12fbb25d20139a1518442cc3f590032c2a70f22075d2b15409745b45d1d265bb67c9be1457778f76a6e9a3afe8e48a0065854e1e440eba562a812e8b68ba3a4cb76cf937c28aeef1eed4dd3475fd1c910000000033c48631c0010057603e55d9d394980196153879103ae958aa04ba2da2e8e932ddb3e4df0a2bbbc7bb5374d1d7f4724400000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
db2676f1…49999405
Prev. tx hash:
Total fee:
0.003499728 TON
Fwd. fee:
0.0011776 TON
Gas fee:
0.0031072 TON
Storage fee:
0.000000001 TON
Action fee:
0.000392527 TON
End balance:
72,874.002137079 TON
Time:
16.01.2025, 13:25:54
Lt:
52980370000004
Prev. tx lt:
52980369000021
Status:
active → active
State hash:
d1…c5
9a…58
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:
0.305715199 TON
IHR disabled:
true
Created at:
16.01.2025, 13:25:54
Created lt:
52980370000005
Bounced:
false
Bounce:
true
Forward Fee:
0.000785073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1737033951351
amount: "300000000"
sender: 0:cb0a9c3c881d74ac55025d16d17474996ed9f26f8515dde3dda9ba68ebfa3922
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:8151d92756f804a4b4bb200140c208e806bdf097dd92e9009cd0a8c221661fac
      refund_address: 0:cb0a9c3c881d74ac55025d16d17474996ed9f26f8515dde3dda9ba68ebfa3922
      excesses_address: 0:cb0a9c3c881d74ac55025d16d17474996ed9f26f8515dde3dda9ba68ebfa3922
      tx_deadline: 1737034851
      cross_swap_body:
        min_out: "4283652979017"
        receiver: 0:cb0a9c3c881d74ac55025d16d17474996ed9f26f8515dde3dda9ba68ebfa3922
        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