Solana Agentic Transaction Reviewer

Transaction Review

T3vqZjMEi8MrJ34pwgnPG1ZjrFwygw6KYzij4Rt8dcFp2gZMqurHxC2Ta9gK7gELq2XXr4xpyotUYZryvQ2h5RP

high · 45

Risk Report

45
/ 100
high
highoverall risk

Overall HIGH — 1 high, 2 info signals.

  • highToken account fully drained

    A token account went from a positive balance to zero — the signature pattern of a wallet drain or a full position exit. Verify this was intentional.

    • 5Lbw…7EWc sent its entire balance of mint HZ1J…BCt3
  • infoCreates 1 new account

    New accounts are created (e.g. token accounts or program state). Normal for first-time interactions.

  • infoSets a compute budget

    Compute Budget instructions set compute-unit limits/prices (priority fees). Routine for modern transactions.

AI Explanation

anthropic · claude-haiku-4-5-20251001

This transaction transferred 7 million PYTH tokens from an account owned by the fee payer (5LbwC1ewY3Sca7T8CwzX9wsjvwMAHbdRo6SCQL8j7EWc) to a newly created token account owned by a different address (4yfuQCL4fnNfSbBgqFcPTFn5GGZABDaEFQLhGpwjizcY). The transaction created a new associated token account, initialized it, and then transferred the entire balance out.

  • Complete drain of 7,000,000.000005 PYTH tokens from the fee payer's account
  • New token account created and immediately received the full transfer
  • Recipient account is controlled by a different address than the fee payer
  • Compute budget was explicitly set, suggesting intentional optimization
  • All instructions executed successfully on mainnet

Cannot determine if this was authorized by the fee payer or represents a compromise without additional context

The new account creation combined with immediate full transfer is a pattern consistent with token theft, but could also be legitimate token movement or consolidation

No information available about whether the recipient address is trusted or controlled by the same entity

Risk heuristics are best-effort signals, not a security guarantee or financial advice. Always verify on a trusted block explorer before acting.

Overview

Success
Clustermainnet-beta
Slot303,067,916
Block time11/23/2024, 4:47:27 AM
Fee0.0000053 SOL
Compute units31,392
Fee payer5LbwC1…8j7EWc
Signers1
Writable accts3

Programs (4)

  • SPL TokenTokenk…3VQ5DA×4
  • Compute BudgetComput…111111×2
  • Associated Token AccountAToken…JA8knL×1
  • System Program111111…111111×1

Token Balance Changes (2)

OwnerTokenBeforeAfterΔ
5Lbw…7EWcPYTHHZ1J…BCt37,000,000.0000050-7,000,000.000005
4yfu…izcYPYTHHZ1J…BCt307,000,000.000005+7,000,000.000005

Instructions (8)

  • #0Compute Budget0 accts
  • #1Compute Budget0 accts
  • #2Associated Token AccountcreateIdempotent4 inner6 accts
    #3cpiSPL TokengetAccountDataSize1 accts
    #4cpiSystem ProgramcreateAccount3 accts
    #5cpiSPL TokeninitializeImmutableOwner1 accts
    #6cpiSPL TokeninitializeAccount33 accts
  • #7SPL TokentransferChecked4 accts

Accounts (9)

#AddressRoleSOL Δ
05LbwC1…8j7EWcsignerwritable-0.00204458
15y8ifT…HYk57Swritable
2Drg79M…4xa1hKwritable+0.00203928
34yfuQC…wjizcY
4HZ1Jov…CQBCt3
5111111…111111program
6AToken…JA8knLprogram
7Tokenk…3VQ5DAprogram
8Comput…111111program

Program Logs (29)

Show raw log messages
Program ComputeBudget111111111111111111111111111111 invoke [1]
Program ComputeBudget111111111111111111111111111111 success
Program ComputeBudget111111111111111111111111111111 invoke [1]
Program ComputeBudget111111111111111111111111111111 success
Program ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL invoke [1]
Program log: CreateIdempotent
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [2]
Program log: Instruction: GetAccountDataSize
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 1569 of 189717 compute units
Program return: TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA pQAAAAAAAAA=
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program 11111111111111111111111111111111 invoke [2]
Program 11111111111111111111111111111111 success
Program log: Initialize the associated token account
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [2]
Program log: Instruction: InitializeImmutableOwner
Program log: Please upgrade to SPL Token 2022 for immutable owner support
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 1405 of 183130 compute units
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [2]
Program log: Instruction: InitializeAccount3
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 4188 of 179246 compute units
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success
Program ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL consumed 24946 of 199700 compute units
Program ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL success
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA invoke [1]
Program log: Instruction: TransferChecked
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA consumed 6146 of 174754 compute units
Program TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA success