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2ffbcbf7…7ca43f35
SUSPICIOUS transaction
28.02.2025, 16:47:19
Duration: 1min: 26s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBB…p_i6
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
70.22 CATI
Transfer TON
EQBW…PHDJ
EQCM…jmSC
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQCM5if1…6_nqjmSC
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQCM…jmSC
SUSPICIOUS
Call: 0x11220000
70.22 CATI
Contract deploy
EQBgsaV1…W0gMsAls
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
EQCM…jmSC
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
70.22 CATI
Call Contract
STON.fi Dex
EQBJ…bQ4w
SUSPICIOUS
StonfiSwap
0.1796444 TON
Call Contract
EQBJ…bQ4w
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743212 TON
Transfer token
STON.fi Dex
UQBB…p_i6
SUSPICIOUS
Call: StonfiSwapOk
3.313 pTON
Contract deploy
EQBBVV9a…WonHp6V_
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
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