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5d2c5a0e…b875efc0
SUSPICIOUS transaction
21.09.2024, 06:56:07
Duration: 2min: 51s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQAN…Wv0i
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
4,500 NOT
Transfer TON
EQBW…PHDJ
EQD3…tPET
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQD3W5xN…rEaqtPET
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQD3…tPET
SUSPICIOUS
Call: 0x11220000
4,500 NOT
Contract deploy
EQBYSZEA…LOw0y5fk
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
EQD3…tPET
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
4,500 NOT
Call Contract
STON.fi Dex
EQAR…wmrN
SUSPICIOUS
StonfiSwap
0.1796412 TON
Call Contract
EQAR…wmrN
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.174318 TON
Transfer token
STON.fi Dex
UQAN…Wv0i
SUSPICIOUS
Call: StonfiSwapOk
33.25 USD₮
Contract deploy
EQC9wA19…KGpO34MH
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
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