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Main
1c5e8f7a…b6a03002
SUSPICIOUS transaction
01.01.2025, 04:21:22
Duration: 1min: 19s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
mrjalilirad.ton
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
3,149,040.47 FAKE
Transfer TON
EQBW…PHDJ
EQAE…eiht
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQAEw6HB…W3pBeiht
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQAE…eiht
SUSPICIOUS
Call: 0x11220000
3,149,040.47 FAKE
Contract deploy
EQAtxX1G…Lr2qMucO
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
EQAE…eiht
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
3,149,040.47 FAKE
Call Contract
STON.fi Dex
EQD-…5voM
SUSPICIOUS
StonfiSwap
0.179638 TON
Call Contract
EQD-…5voM
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743148 TON
Transfer token
STON.fi Dex
mrjalilirad.ton
SUSPICIOUS
Call: StonfiSwapOk
1.396 pTON
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