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SUSPICIOUS transaction
04.06.2024, 11:49:38
Duration: 22s
Account
Balance change
SCAM
Network Fee
EQANt6KO…kcrx1RA2
-0.000077179 TON
0.008011979 TON
EQAeQ2ua…4USnRwLV
+0.009396287 TON
0.005456148 TON
nft-ludik.ton
-0.02640754 TON
-1,000 SCAM
0.003620304 TON
scamfund.ton
-0.00003648 TON
1,000 SCAM
0.000036481 TON
Total: 0.017124912 TON
How this data was fetched?
Use tonapi.io