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210c937a…d4255db0
SUSPICIOUS transaction
28.02.2025, 11:14:09
Duration: 1min, 25s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQCp…IIkW
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
2.85 USD₮
Transfer TON
EQBW…PHDJ
EQD7…deRa
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQD7-e9a…-9NzdeRa
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQD7…deRa
SUSPICIOUS
Call: 0x11220000
2.85 USD₮
Contract deploy
EQB6D97n…r0JZxeHf
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQD7…deRa
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
2.85 USD₮
Call Contract
STON.fi Dex
EQD8…fizE
SUSPICIOUS
StonfiSwap
0.1796508 TON
Call Contract
EQD8…fizE
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743276 TON
Transfer token
STON.fi Dex
UQCp…IIkW
SUSPICIOUS
Call: StonfiSwapOk
0.881255117 pTON
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