SUSPICIOUS transaction
03.07.2024, 09:16:41
Duration: 17s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🛎️ Order received in $ETN Thrifter.
Order ID: G97YYKZ5Q3ZX
Total Amount: 1.4 TON
Amount to be Paid: 1.4 TON
Payment: 1 TON Via Toncoin
1) $ETN Level 2 x 1 - 1.4 TON
How this data was fetched?
Use tonapi.io