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SUSPICIOUS transaction
16.10.2024, 11:46:27
Duration: 21s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with RBTC on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
A
B
0.087997726 TON
Jetton Transfer
C
0.079786126 TON
Jetton Internal Transfer
D
0.000000001 TON
Jetton Notify
A
0.054656888 TON
Excess
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How this data was fetched?
Use tonapi.io