/
Main
9c258138…2c20885e
SUSPICIOUS transaction
05.12.2024, 07:54:49
Duration: 15s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Mint token
hC-GgzumOe
UQC2…2sMn
SUSPICIOUS
-
87,438 FAKE
Contract deploy
EQA8IMig…_i85TVNC
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Mint token
hC-GgzjkmOe
UQC2…2sMn
SUSPICIOUS
-
0.174805796 FAKE
Contract deploy
EQAhTp2A…OFbwmlaO
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Transfer TON
UQC2…2sMn
aml-cheking.ton
SUSPICIOUS
✅AML check - funds will be returned
0.009805796 TON
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