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5a2993e3…8a7c61af
SUSPICIOUS transaction
01.03.2025, 19:58:09
Duration: 1min: 35s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQCC…32fU
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
10.34 USD₮
Transfer TON
EQBW…PHDJ
EQA0…JNKC
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQA0…JNKC
SUSPICIOUS
Call: 0x11220000
10.34 USD₮
Contract deploy
EQDwCFQe…3GG82e4M
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQA0…JNKC
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
10.34 USD₮
Call Contract
STON.fi Dex
EQD8…fizE
SUSPICIOUS
StonfiSwap
0.1796508 TON
Call Contract
EQD8…fizE
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743276 TON
Transfer token
STON.fi Dex
UQCC…32fU
SUSPICIOUS
Call: StonfiSwapOk
3.132 pTON
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