/
Main
4caccb43…2081f410
SUSPICIOUS transaction
08.11.2024, 06:09:23
Duration: 16s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQBx…_W2W
EQBr…FFtn
SUSPICIOUS
0x00000015
0.75 TON
Transfer TON
EQBr…FFtn
EQD7…YIxR
SUSPICIOUS
-
0.2 TON
Contract deploy
EQD7bb35…ssNkYIxR
SUSPICIOUS
-
-
Transfer TON
EQBr…FFtn
UQCJ…KgMG
SUSPICIOUS
{"token_name":"Ttttc","ticker":"Bbb","total_supply":"1000000000000000000","description":"","image":"https://storage.googleapis.com/caga-files/8ece9b1e-cc02-40a8-a589-679be53e5e35_1731046151934.png","user_address":"UQBxfH9ppCDPw4Ewl6nmGy_3ynSEKPKCBoZzpD1kQeSw_W2W","token_address":"EQBrmTAkglwbIs_Y6zTWP7A10Bu7FyWleJ-yzsKDig-QFFtn","twitter":"","telegram":"","website":"","txhash":"","message_type":"create_jetton","pool_contract_address":"EQD7bb35AXkm5W03XE_1sVEvTxnOKn3U_pu7wwELssNkYIxR"}
0 TON
Call Contract
EQBr…FFtn
EQCc…Pa7j
SUSPICIOUS
JettonInternalTransfer
0.3 TON
Call Contract
EQCc…Pa7j
EQD7…YIxR
SUSPICIOUS
Excess
0.2796 TON
Contract deploy
EQCcQTB8…4jAtPa7j
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Contract deploy
EQBrmTAk…ig-QFFtn
SUSPICIOUS
Interfaces: [jetton_master]
-
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