/
SUSPICIOUS transaction
07.12.2024, 18:41:28
Duration: 16s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
-
0.01 TON
Transfer TON
SUSPICIOUS
-
0.0096 TON
Transfer token
Failed
SUSPICIOUS
Swap TON / PAWZ
Transfer TON
SUSPICIOUS
-
0.0672684 TON
Transfer TON
SUSPICIOUS
Swap TON / PAWZ
0.19 TON
A
B
0.01 TON
Jetton Transfer
C
0.07 TON
Jetton Transfer
D
0.19 TON
Text Comment
A
0.0096 TON
Bounce
A
0.0672684 TON
Bounce
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