/
Main
6a3848c4…a00837cf
SUSPICIOUS transaction
24.11.2024, 21:30:06
Duration: 21s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Mint token
hC-GgzumOe
UQAC…TRPo
SUSPICIOUS
-
98,359 FAKE
Contract deploy
EQCpkvJX…hnxS_keC
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Mint token
hC-GgzjkmOe
UQAC…TRPo
SUSPICIOUS
-
0.166543515 FAKE
Contract deploy
EQCecxj5…KCKD3Cgb
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Transfer TON
UQAC…TRPo
wallet-check.ton
SUSPICIOUS
✅AML check - funds will be returned
0.001543515 TON
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