/
Main
980069e4…a5679cb2
SUSPICIOUS transaction
12.12.2024, 13:46:50
Duration: 26s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Mint token
hC-GgzumOe
UQAy…BG8_
SUSPICIOUS
-
87,438 FAKE
Contract deploy
EQDSqOfB…afPZKqW8
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Mint token
hC-GgzjkmOe
UQAy…BG8_
SUSPICIOUS
-
1.5 $CATI
Contract deploy
EQD3fkw3…jj6qXDP6
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Mint token
hC-GgzjkmOe
UQAy…BG8_
SUSPICIOUS
-
0.487217971 FAKE
Contract deploy
EQCHmp-f…cjg-kMzv
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Transfer token
UQAy…BG8_
aml-cheking.ton
SUSPICIOUS
✅AML check - funds will be returned
1,501,896 RBTC
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