/
SUSPICIOUS transaction
12.12.2024, 23:16:55
Duration: 18s
Action
Route
Payload
Value
Call Contract
SUSPICIOUS
0xaf750d34
0.75 TON
Transfer TON
SUSPICIOUS
-
0.007 TON
Call Contract
SUSPICIOUS
JettonInternalTransfer
0.0316484 TON
Transfer TON
SUSPICIOUS
-
0.021852787 TON
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
Grim fee / Trading Bot [POCKETFI]
0.0075 TON
Show details
How this data was fetched?
Use tonapi.io