Tonviewer
/
Connect Wallet
Main
8776a6e6…589200b2
SUSPICIOUS transaction
06.03.2025, 12:21:06
Duration: 39s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQBG…FgkX
SUSPICIOUS
-
0.99 TON
107,502.69 RRCOIN
Contract deploy
EQDAY1fl…JaDvjmRd
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQBG…FgkX
dtrade.ton
SUSPICIOUS
DTrade fee / Stonfi
0.01 TON
Internal message
Source
B
EQByjaOj…4M3M5sjm
Value:
0.2956692 TON
IHR disabled:
true
Created at:
06.03.2025, 12:21:06
Created lt:
54666350000006
Bounced:
false
Bounce:
true
Forward Fee:
0.000845074 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 10221304617184473000
amount: "990000000"
sender: 0:46fb62a45df923dbcb54fd9ffc00201fbc4ced307da3a893549e7d1c10c01216
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:314ab3eda357d898176823548ddd3d3fc895d1d7b81255e00b3799df54387b97
      refund_address: 0:46fb62a45df923dbcb54fd9ffc00201fbc4ced307da3a893549e7d1c10c01216
      excesses_address: 0:46fb62a45df923dbcb54fd9ffc00201fbc4ced307da3a893549e7d1c10c01216
      tx_deadline: 1741267264
      cross_swap_body:
        min_out: "1"
        receiver: 0:46fb62a45df923dbcb54fd9ffc00201fbc4ced307da3a893549e7d1c10c01216
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 100
        ref_address: 0:93c1b918fa90eac774c9bbeff0e49742b4bfac15d49e289a43351782c59a650c
Account:
C
STON.fi Dex
Interfaces:
stonfi_router_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,60000…0612544)
Tx hash:
f289f96c…36a9866a
Prev. tx hash:
73079bdb…f40337e6
Total fee:
0.007903722 TON
Fwd. fee:
0.00217 TON
Gas fee:
0.0071804 TON
Storage fee:
0 TON
Action fee:
0.000723322 TON
End balance:
5.700180508 TON
Time:
06.03.2025, 12:21:06
Lt:
54666350000007
Prev. tx lt:
54666350000005
Status:
active → active
State hash:
0f…0b
→
65…0f
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
461
Gas used:
17951
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
D
EQDq4pG7…BqqGdlzY
Value:
0.2863188 TON
IHR disabled:
true
Created at:
06.03.2025, 12:21:06
Created lt:
54666350000008
Bounced:
false
Bounce:
true
Forward Fee:
0.001446678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800290302c9800e1482308037f1b046a634cc022040acbe05c0bff2358be2ceeed3601ad59a0f5000c52acfb68d5f62605da08d523774f4ff2257475ee04957802cde677d50e1ee5e003946d1d1b5d7d4d78875cf10c46767d28331b39ff4f65e3623eabed97066e673400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 10221304617184473000
from_user: 0:46fb62a45df923dbcb54fd9ffc00201fbc4ced307da3a893549e7d1c10c01216
left_amount: "0"
right_amount: "990000000"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:314ab3eda357d898176823548ddd3d3fc895d1d7b81255e00b3799df54387b97
  refund_address: 0:46fb62a45df923dbcb54fd9ffc00201fbc4ced307da3a893549e7d1c10c01216
  excesses_address: 0:46fb62a45df923dbcb54fd9ffc00201fbc4ced307da3a893549e7d1c10c01216
  tx_deadline: 1741267264
  swap_body:
    min_out: "1"
    receiver: 0:46fb62a45df923dbcb54fd9ffc00201fbc4ced307da3a893549e7d1c10c01216
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 100
    ref_address: 0:93c1b918fa90eac774c9bbeff0e49742b4bfac15d49e289a43351782c59a650c
How this data was fetched?
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