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Main
84ae1679…1f8803b0
SUSPICIOUS transaction
24.11.2024, 13:56:43
Duration: 28s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Mint token
hC-GgzjkmOe
UQDQ…L5CD
SUSPICIOUS
-
0.17309306 FAKE
Contract deploy
EQDds8vm…IzP6yijX
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Mint token
hC-GgzjkmOe
UQDQ…L5CD
SUSPICIOUS
-
300,000 $MAJOR
Contract deploy
EQBEHqQj…02f__h6I
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Transfer TON
UQDQ…L5CD
wallet-check.ton
SUSPICIOUS
✅ Funds refunded – AML check
0.00809306 TON
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