SUSPICIOUS transaction
UQCWPXGD…WMBbvKcr sent 0.001 TON ($0.0036) to defiapeing.ton
13.12.2022, 19:18:13
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
UNSUAL_ACTIVITY: Your wallet sent/received one/multiple strange transactions. Verify wallet on https://ton.tax/
0.001 TON
How this data was fetched?
Use tonapi.io