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193efc33…e2732259
SUSPICIOUS transaction
14.01.2025, 18:58:12
Duration: 1min: 19s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQCf…Mt7V
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
21.55 USD₮
Transfer TON
EQBW…PHDJ
EQC0…e_Ki
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQC0…e_Ki
SUSPICIOUS
Call: 0x11220000
21.55 USD₮
Transfer token
EQC0…e_Ki
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
21.55 USD₮
Call Contract
STON.fi Dex
EQD8…fizE
SUSPICIOUS
StonfiSwap
0.1796476 TON
Call Contract
EQD8…fizE
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743244 TON
Transfer token
STON.fi Dex
UQCf…Mt7V
SUSPICIOUS
Call: StonfiSwapOk
3.967 pTON
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