/
SUSPICIOUS transaction
01.06.2024, 06:57:17
Duration: 1min: 18s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
23,643.8 RC
0.438626346 TON
Transfer TON
SUSPICIOUS
TonTradingBot - 4653794415673126412
0.002308104 TON
Internal message
Value:
0.25 TON
IHR disabled:
true
Created at:
01.06.2024, 06:57:40
Created lt:
46836709000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000698939 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 4653794415673127000
amount: "23643804980780"
sender: 0:828b770afa105cd6cc23e3ae982b74bf55df168ab4c7fdfaf25d2d5f104b6355
forward_payload:
  is_right: true
  value:
    sum_type: DedustSwap
    op_code: 3818968194
    value:
      step:
        pool_addr: 0:9c20300d787c906de51f8202db29f88fa7c903e9f79509e2fefcb5a824b23eab
        params:
          kind_out: false
          limit: "115405223"
          next: null
      swap_params:
        deadline: 0
        recipient_addr: 0:828b770afa105cd6cc23e3ae982b74bf55df168ab4c7fdfaf25d2d5f104b6355
        referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
        fulfill_payload: null
        reject_payload: null
Interfaces:
dedust_vault
Transaction
Tx hash:
e3ce5e91…97824411
Prev. tx hash:
Total fee:
0.003589296 TON
Fwd. fee:
0.0011456 TON
Gas fee:
0.0031636 TON
Storage fee:
0.000043836 TON
Action fee:
0.00038186 TON
End balance:
4.832676306 TON
Time:
01.06.2024, 06:57:40
Lt:
46836709000005
Prev. tx lt:
46825714000001
Status:
active → active
State hash:
5e…c8
13…81
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
238
Gas used:
7909
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.2398544 TON
IHR disabled:
true
Created at:
01.06.2024, 06:57:40
Created lt:
46836709000006
Bounced:
false
Bounce:
true
Forward Fee:
0.00076374 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 4653794415673127000
proof: b5ee9c72010101010046000087800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb00002201d57ba9954a289d649aff111f782e38eb776b73c468dd30d9c13e91a1412931ab
amount: "23643804980780"
sender_addr: 0:828b770afa105cd6cc23e3ae982b74bf55df168ab4c7fdfaf25d2d5f104b6355
current:
  kind_out: false
  limit: "115405223"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:828b770afa105cd6cc23e3ae982b74bf55df168ab4c7fdfaf25d2d5f104b6355
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
How this data was fetched?
Use tonapi.io