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SUSPICIOUS transaction
15.06.2024, 22:31:22
Duration: 33s
Account
Balance change
SCAM
Network Fee
EQDxTNNr…-2Gn_Nx_
-0.000012742 TON
0.007947542 TON
EQAeQ2ua…4USnRwLV
+0.009466526 TON
0.005385909 TON
scamdesigner.ton
-0.026902969 TON
-1,000 SCAM
0.004115733 TON
scamfund.ton
-0.000000318 TON
1,000 SCAM
0.000000319 TON
Total: 0.017449503 TON
How this data was fetched?
Use tonapi.io