/
SUSPICIOUS transaction
03.03.2025, 05:27:37
Duration: 43s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1740979656295
0.001 TON
Swap tokens
SUSPICIOUS
-
Internal message
Value:
0.41 TON
IHR disabled:
true
Created at:
03.03.2025, 05:27:37
Created lt:
54549462000003
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 1740979656295
ton_amount: "100000000"
refund_address: 0:4e22aa0f66c216cd93de99f26253b2221684963081eed631926597ade544285e
forward_payload:
  is_right: true
  value: b5ee9c720101020100a10001e16664de2a8009c4b06d4d53ffa637ba6a3b2ecc377be7342ca60021e3cddfa9c13248bc50d39001388aa83d9b085b364f7a67c9894ec8885a1258c207bb58c649965eb79510a17a0027115507b3610b66c9ef4cf93129d9110b424b1840f76b18c932cbd6f2a2142f0000000033e2a0a640010055503db0fce918009c45541ecd842d9b27bd33e4c4a764442d092c6103ddac6324cb2f5bca8850bc00000510
Interfaces:
jetton_wallet
Transaction
Tx hash:
f7cefe8f…73679aea
Prev. tx hash:
Total fee:
0.003454663 TON
Fwd. fee:
0.0011744 TON
Gas fee:
0.0030632 TON
Storage fee:
0.000000003 TON
Action fee:
0.00039146 TON
End balance:
171,310.308823332 TON
Time:
03.03.2025, 05:27:44
Lt:
54549464000001
Prev. tx lt:
54549436000001
Status:
active → active
State hash:
5f…8a
f6…8d
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:
0.305762397 TON
IHR disabled:
true
Created at:
03.03.2025, 05:27:44
Created lt:
54549464000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00078294 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1740979656295
amount: "100000000"
sender: 0:4e22aa0f66c216cd93de99f26253b2221684963081eed631926597ade544285e
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:4e25836a6a9ffd31bdd351d97661bbdf39a16530010f1e6efd4e099245e2869c
      refund_address: 0:4e22aa0f66c216cd93de99f26253b2221684963081eed631926597ade544285e
      excesses_address: 0:4e22aa0f66c216cd93de99f26253b2221684963081eed631926597ade544285e
      tx_deadline: 1740980556
      cross_swap_body:
        min_out: "16560148113"
        receiver: 0:4e22aa0f66c216cd93de99f26253b2221684963081eed631926597ade544285e
        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