/
Main
9e39c5d4…4b2120ef
SUSPICIOUS transaction
08.11.2024, 10:07:09
Duration: 29s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQBx…_W2W
EQAb…GsBF
SUSPICIOUS
0x00000015
0.75 TON
Transfer TON
EQAb…GsBF
EQAM…kn_e
SUSPICIOUS
-
0.2 TON
Contract deploy
EQAMcliT…a8SZkn_e
SUSPICIOUS
-
-
Transfer TON
EQAb…GsBF
UQCJ…KgMG
SUSPICIOUS
{"token_name":"Yyyyx","ticker":"Bhh","total_supply":"1000000000000000000","description":"","image":"https://storage.googleapis.com/caga-files/0891a27d-7f1f-467a-b072-86cd4567057e_1731060416111.png","user_address":"UQBxfH9ppCDPw4Ewl6nmGy_3ynSEKPKCBoZzpD1kQeSw_W2W","token_address":"EQAbuiNL--M8Qi81eIzkgs06fqElQGyG8CEsa1wuAuf2GsBF","twitter":"","telegram":"","website":"","txhash":"","message_type":"create_jetton","pool_contract_address":"EQAMcliT-XKHGatIRbmAuNZDaalVh_8nE6DD2ioga8SZkn_e"}
0 TON
Call Contract
EQAb…GsBF
EQDI…b2Ry
SUSPICIOUS
JettonInternalTransfer
0.3 TON
Call Contract
EQDI…b2Ry
EQAM…kn_e
SUSPICIOUS
Excess
0.2796 TON
Contract deploy
EQDICBz1…88atb2Ry
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Contract deploy
EQAbuiNL…Auf2GsBF
SUSPICIOUS
Interfaces: [jetton_master]
-
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