/
SUSPICIOUS transaction
17.01.2025, 20:59:38
Duration: 52s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
TonTradingBot Anti-MEV
6.22 TON
Transfer token
SUSPICIOUS
Call: StonfiSwapV2
Call Contract
SUSPICIOUS
StonfiSwapV2
0.200681598 TON
Call Contract
SUSPICIOUS
StonfiPayVaultV2
0.036612454 TON
Call Contract
SUSPICIOUS
StonfiDepositRefFeeV2
0.029173654 TON
Transfer TON
SUSPICIOUS
-
0.026384846 TON
Call Contract
SUSPICIOUS
StonfiPayToV2
0.154323543 TON
Contract deploy
SUSPICIOUS
-
-
Transfer TON
SUSPICIOUS
TonTradingBot
0.06 TON
Internal message
Value:
6.2144956 TON
IHR disabled:
true
Created at:
17.01.2025, 20:59:48
Created lt:
53023171000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000860007 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 5425921986677860000
ton_amount: "6000000000"
refund_address: 0:b3de5efc2109d07bf76816c61fa8ada90a5972c90ce0b12bc2be37ae7a82eb96
forward_payload:
  is_right: true
  value: b5ee9c720101020100c40001e16664de2a801eca97cfe35948038e8f1730754e324b8d2db32aea5d2ceb2158d47bd24be9571002cf797bf0842741efdda05b187ea2b6a42965cb243382c4af0af8deb9ea0bae5a0059ef2f7e1084e83dfbb40b630fd456d4852cb96486705895e15f1bd73d4175cb0000000033c562f84001009b70272c5b10f731a80167bcbdf84213a0f7eed02d8c3f515b5214b2e59219c16257857c6f5cf505d72c000005400316265466b4853b41630d23f574a978e866ffddd8f8b8530a3612e9647a5663e8
Interfaces:
jetton_wallet
Transaction
Tx hash:
f0039cd1…7b90bc11
Prev. tx hash:
Total fee:
0.003537194 TON
Fwd. fee:
0.00129 TON
Gas fee:
0.0031072 TON
Storage fee:
0.000000001 TON
Action fee:
0.000429993 TON
End balance:
131,946.439615159 TON
Time:
17.01.2025, 20:59:57
Lt:
53023174000001
Prev. tx lt:
53023173000003
Status:
active → active
State hash:
d3…fa
cd…4f
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:
0.210098399 TON
IHR disabled:
true
Created at:
17.01.2025, 20:59:57
Created lt:
53023174000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000860007 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 5425921986677860000
amount: "6000000000"
sender: 0:37e148fb3932940902bd4fde3a94ae014ad5f115f892b591a348423771a0f7f2
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:f654be7f1aca401c7478b983aa71925c696d995752e967590ac6a3de925f4ab8
      refund_address: 0:b3de5efc2109d07bf76816c61fa8ada90a5972c90ce0b12bc2be37ae7a82eb96
      excesses_address: 0:b3de5efc2109d07bf76816c61fa8ada90a5972c90ce0b12bc2be37ae7a82eb96
      tx_deadline: 1737147888
      cross_swap_body:
        min_out: "689143358124826"
        receiver: 0:b3de5efc2109d07bf76816c61fa8ada90a5972c90ce0b12bc2be37ae7a82eb96
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: 0:316265466b4853b41630d23f574a978e866ffddd8f8b8530a3612e9647a5663e
How this data was fetched?
Use tonapi.io