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SUSPICIOUS transaction
06.07.2024, 17:56:45
Duration: 25s
Account
Balance change
SCAM
Network Fee
EQCpwLK8…GhTOo0eD
-0.000023518 TON
0.007958318 TON
EQAeQ2ua…4USnRwLV
+0.009466013 TON
0.005386422 TON
svatoshscammer.ton
-0.026889354 TON
-1,000 SCAM
0.004102118 TON
scamfund.ton
-0.000000848 TON
1,000 SCAM
0.000000849 TON
Total: 0.017447707 TON
How this data was fetched?
Use tonapi.io