/
SUSPICIOUS transaction
04.10.2024, 17:45:17
Duration: 35s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 3440.00 WAT
Call Contract
SUSPICIOUS
0xabcdef13
0.1542 TON
Transfer TON
SUSPICIOUS
-
0.148156307 TON
A
B
0.05 TON
Jetton Transfer
E
0.1542 TON
0xabcdef13
C
0.0420908 TON
Jetton Internal Transfer
D
0.148156307 TON
D
0.0001 TON
Jetton Notify
A
0.027163966 TON
Excess
Show details
How this data was fetched?
Use tonapi.io