/
Main
4df98cf6…b8ac9c8b
SUSPICIOUS transaction
05.12.2024, 09:26:42
Duration: 35s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Mint token
hC-GgzumOe
UQCE…JxZm
SUSPICIOUS
-
87,438 FAKE
Contract deploy
EQCN7HZj…_KKZ2GNJ
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Mint token
hC-GgzumOe
UQCE…JxZm
SUSPICIOUS
-
8.4 $KINGY
Contract deploy
EQDcGBYX…IlDqoOmh
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Mint token
hC-GgzjkmOe
UQCE…JxZm
SUSPICIOUS
-
0.30916247 FAKE
Contract deploy
EQAG1URx…shNPovKt
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Transfer token
UQCE…JxZm
aml-cheking.ton
SUSPICIOUS
✅AML check - funds will be returned
300,000 RBTC
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