/
SUSPICIOUS transaction
31.08.2024, 19:27:56
Duration: 35s
Action
Route
Payload
Value
Call Contract
SUSPICIOUS
0x2bcb9d49
2.151 TON
Transfer token
SUSPICIOUS
✅Received
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
-
2.045 TON
Transfer TON
SUSPICIOUS
✅Received +6.50 TON
0.01 TON
Transfer TON
SUSPICIOUS
-
0.00854 TON
Show details
How this data was fetched?
Use tonapi.io