SUSPICIOUS transaction
coinxi.t.me sent 0.0001 TON ($0.00075491) to xbanking.ton
08.05.2024, 00:42:43
Action
Route
Payload
Value
Transfer TON
🆔 LedgiFi, TheBitfi, Bitraffic, BitTraffic, CryptoRivet, ShiftCrypto, CryptoHaste, CryptoPunked, FightPunks, KryptoRank, JumpKrypto, KryptoJobs, KryptoTracker, KryptoGate, KryptoSlate, KryptoCodex, KryptoLedgers, KaupangKrypto, BitRank, Bitspawn, CleanupBitcoin, BitcoinWeek, TheFatBitcoin, RenrenBit, BitcoinFax, Bitfract, CoinZilla, CoinBound, CoinMarketFees, CoinTouch, AdsByCoinZilla, CoinKurier, CoinParticle, TourexCoin, CoinEcho, Coinyex, CoinDemo, Currencio, InsertKoin, ChatGPTNFTs, Qualytic, Qualytics, Diagramo, Diagramme, Airport24, RankRanger, Casetext, RankTracker, RankChecker, WooRank, AirMethods 🌐 Call: TeleitemBidInfo
0.0001 TON
How this data was fetched?
Use tonapi.io