SUSPICIOUS transaction
17.12.2023, 14:37:52
Duration: 11s
Action
Route
Payload
Value
Transfer TON
data:application/json,{"p":"ton-20","op":"transfer","tick":"fragment.com","to":"EQBkY-s0CsrqojI8H4cuHL1Jx3_Xewr6V_4DWvG7nXy5Q_Tn","amt":"20000000000"}
0.00001 TON
Transfer TON
data:application/json,{"p":"ton-20","op":"transfer","tick":"fragment.com","to":"EQBikZctWv8edqB4cvaOJu5tTZRRmOQZXIYWSlqXfcIE4YoW","amt":"20000000000"}
0.00001 TON
Transfer TON
data:application/json,{"p":"ton-20","op":"transfer","tick":"fragment.com","to":"EQDudU1QMmRlNqrHRvxeJ3s4ztXiPbxh6Zpejh3k8fVHZPSU","amt":"20000000000"}
0.00001 TON
Transfer TON
data:application/json,{"p":"ton-20","op":"transfer","tick":"fragment.com","to":"EQD0ZFx4rU7ZBQIXybC8JHW6um_sLZX_Hfxoz_kspSen8ODE","amt":"20000000000"}
0.00001 TON
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How this data was fetched?
Use tonapi.io