/
SUSPICIOUS transaction
29.11.2024, 11:07:11
Duration: 48s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [stonfi_vault_v2]
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
Grim fee / Trading Bot [STONFI V2]
0.006999999 TON
Internal message
Value:
0.305615599 TON
IHR disabled:
true
Created at:
29.11.2024, 11:07:21
Created lt:
51367695000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000851474 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "700000000"
sender: 0:cc566547107831841f928ad1f6fd212b1d0a56db97d71c8b1cc1a9fcc84cb209
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:d218857bf423f0ac56fc66581c4781be5bf2767cb439628cce354f6462b48b1c
      refund_address: 0:cc566547107831841f928ad1f6fd212b1d0a56db97d71c8b1cc1a9fcc84cb209
      excesses_address: 0:cc566547107831841f928ad1f6fd212b1d0a56db97d71c8b1cc1a9fcc84cb209
      tx_deadline: 1732878729
      cross_swap_body:
        min_out: "70000000"
        receiver: 0:cc566547107831841f928ad1f6fd212b1d0a56db97d71c8b1cc1a9fcc84cb209
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 100
        ref_address: 0:37fec6aac0849852418610b51c95e3f4eae819e6bcb7cbc686c35cf1b57e274d
Interfaces:
stonfi_router_v2
Transaction
Tx hash:
e3079858…0ef9c9cd
Prev. tx hash:
Total fee:
0.007950922 TON
Fwd. fee:
0.0021796 TON
Gas fee:
0.0072244 TON
Storage fee:
0 TON
Action fee:
0.000726522 TON
End balance:
4.684648359 TON
Time:
29.11.2024, 11:07:21
Lt:
51367695000045
Prev. tx lt:
51367695000043
Status:
active → active
State hash:
a7…32
12…a4
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
462
Gas used:
18061
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.296211599 TON
IHR disabled:
true
Created at:
29.11.2024, 11:07:21
Created lt:
51367695000046
Bounced:
false
Bounce:
true
Forward Fee:
0.001453078 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800150302c9801069fae849f3b52ebf6166ada3dd547f29eee41576670a41ded9c833101faf76d003486215efd08fc2b15bf19960711e06f96fc9d9f2d0e58a3338d53d918ad22c720041409b84897406053211921925a62cb773d50efaf921bf22691b7f08083523c5400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 0
from_user: 0:cc566547107831841f928ad1f6fd212b1d0a56db97d71c8b1cc1a9fcc84cb209
left_amount: "0"
right_amount: "700000000"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:d218857bf423f0ac56fc66581c4781be5bf2767cb439628cce354f6462b48b1c
  refund_address: 0:cc566547107831841f928ad1f6fd212b1d0a56db97d71c8b1cc1a9fcc84cb209
  excesses_address: 0:cc566547107831841f928ad1f6fd212b1d0a56db97d71c8b1cc1a9fcc84cb209
  tx_deadline: 1732878729
  swap_body:
    min_out: "70000000"
    receiver: 0:cc566547107831841f928ad1f6fd212b1d0a56db97d71c8b1cc1a9fcc84cb209
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 100
    ref_address: 0:37fec6aac0849852418610b51c95e3f4eae819e6bcb7cbc686c35cf1b57e274d
How this data was fetched?
Use tonapi.io