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SUSPICIOUS transaction
23.01.2025, 10:03:16
Duration: 16s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Call: 0x6a5229ae
Transfer TON
SUSPICIOUS
{"fromToken":"EQAvlWFDxGF2lXm67y4yzC17wYKD9A0guwPkMs1gOsM__NOT","toToken":"USDT(TRON)|7d1rk2|1","sender":"UQC12nnaaGhGpATRQszC-PPpJrsjCkNyDfUhP5P6-UAcOYzw","destination":"TRKeuQshzY4BJbjCwRv2aHyMmCWvAvHQVU","minReturnAmount":"4897578125"}
0.0072936 TON
A
B
0.06 TON
Jetton Transfer
C
0.054196 TON
Jetton Internal Transfer
D
0.01 TON
Jetton Notify
A
0.038071999 TON
Excess
A
0.0072936 TON
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