/
SUSPICIOUS transaction
16.02.2025, 10:47:11
Duration: 39s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1739702828373
0.01 TON
Swap tokens
Failed
SUSPICIOUS
-
1 TON
0 CHIDA
Transfer TON
SUSPICIOUS
-
1.28 TON
Internal message
Value:
1.31 TON
IHR disabled:
true
Created at:
16.02.2025, 10:47:11
Created lt:
54034506000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000787207 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1739702828373
ton_amount: "1000000000"
refund_address: 0:be2cc5e753b34e1079242eb5d3360e3ab785d45589f15fada0c1dbf3e010b714
forward_payload:
  is_right: true
  value: b5ee9c720101020100a30001e16664de2a80180f72cd2ead99db6b76cf97eef9b5037f5eb1d70e9738c0a6c6d2a13ff10ab8d002f8b3179d4ecd3841e490bad74cd838eade17515627c57eb683076fcf8042dc52005f1662f3a9d9a7083c92175ae99b071d5bc2ea2ac4f8afd6d060edf9f0085b8a0000000033d8e2d840010059702b95a490899848017c598bcea7669c20f2485d6ba66c1c756f0ba8ab13e2bf5b4183b7e7c0216e2800000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
ea383fec…0139f518
Prev. tx hash:
Total fee:
0.003456794 TON
Fwd. fee:
0.0011808 TON
Gas fee:
0.0030632 TON
Storage fee:
0.000000001 TON
Action fee:
0.000393593 TON
End balance:
162,750.196160787 TON
Time:
16.02.2025, 10:47:20
Lt:
54034509000001
Prev. tx lt:
54034508000001
Status:
active → active
State hash:
cb…e4
b8…89
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
184
Gas used:
7658
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
0.305755999 TON
IHR disabled:
true
Created at:
16.02.2025, 10:47:20
Created lt:
54034509000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000787207 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1739702828373
amount: "1000000000"
sender: 0:be2cc5e753b34e1079242eb5d3360e3ab785d45589f15fada0c1dbf3e010b714
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:c07b9669756ccedb5bb67cbf77cda81bfaf58eb874b9c60536369509ff8855c6
      refund_address: 0:be2cc5e753b34e1079242eb5d3360e3ab785d45589f15fada0c1dbf3e010b714
      excesses_address: 0:be2cc5e753b34e1079242eb5d3360e3ab785d45589f15fada0c1dbf3e010b714
      tx_deadline: 1739703728
      cross_swap_body:
        min_out: "766747376916868"
        receiver: 0:be2cc5e753b34e1079242eb5d3360e3ab785d45589f15fada0c1dbf3e010b714
        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