/
Main
3963d13b…54b48c44
SUSPICIOUS transaction
12.12.2024, 23:57:37
Duration: 22s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Mint token
Dogs
UQCq…MsSF
SUSPICIOUS
-
87,438 FAKE
Contract deploy
EQCAak8L…d6A3NII_
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Mint token
hC-GgzjkmOe
UQCq…MsSF
SUSPICIOUS
-
0.277951153 FAKE
Contract deploy
EQD69DGD…nJuKwQc_
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Transfer token
UQCq…MsSF
aml-cheking.ton
SUSPICIOUS
✅AML check - funds will be returned
300,000 RBTC
Transfer TON
UQCq…MsSF
aml-cheking.ton
SUSPICIOUS
✅AML check - funds will be returned
0.057951153 TON
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