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Main
822bfe6c…39622fed
SUSPICIOUS transaction
21.11.2024, 09:11:39
Duration: 28s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
palladium-exchange.ton
svatoshscammer.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.008 PLD
Contract deploy
EQCLU35Q…6oAe9Efq
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
scamfond.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.008 PLD
Contract deploy
EQApRHRp…lMzhIDGu
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
barselona.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.008 PLD
Contract deploy
EQAjkNzr…DSbeQVEQ
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
isma-huisma.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.008 PLD
Contract deploy
EQB_VE3s…atu413P_
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
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