/
Main
9b83ae5b…3f99070d
SUSPICIOUS transaction
02.12.2024, 14:40:06
Duration: 26s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Mint token
hC-GgzumOe
UQAW…5JfL
SUSPICIOUS
-
98,359 FAKE
Mint token
hC-GgzjkmOe
UQAW…5JfL
SUSPICIOUS
-
0.367187018 FAKE
Transfer token
UQAW…5JfL
aml-cheking.ton
SUSPICIOUS
✅AML check - funds will be returned
2,300.38 HMSTR
Transfer token
UQAW…5JfL
aml-cheking.ton
SUSPICIOUS
✅AML check - funds will be returned
1,106,311 RBTC
Contract deploy
EQCKRUa6…V26pH9rm
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
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