SUSPICIOUS transaction
10.02.2025, 07:09:07
Duration: 15s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
1000 Telegram Stars Ref#🎁Swap 188TON on tontg.org
0.016 TON
Transfer TON
SUSPICIOUS
1000 Telegram Stars Ref#🎁Swap 188TON on tontg.org
0.016 TON
Transfer TON
SUSPICIOUS
1000 Telegram Stars Ref#🎁Swap 188TON on tontg.org
0.016 TON
How this data was fetched?
Use tonapi.io