/
Main
9f69b955…dd3e359e
SUSPICIOUS transaction
28.02.2025, 17:29:21
Duration: 19s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
system-notifications.ton
EQBk…6JPT
SUSPICIOUS
0x642b7d08
0.18345 TON
Transfer token
EQBk…6JPT
UQBl…yNQD
SUSPICIOUS
-
60,000 FPI Bonus FPIBK.COM
Contract deploy
EQDMXoLo…WqAq8LwI
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
EQBk…6JPT
UQBM…vD5H
SUSPICIOUS
-
60,000 FPI Bonus FPIBK.COM
Contract deploy
EQDhoRgW…9HR-sgjH
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
EQBk…6JPT
UQCk…PrlS
SUSPICIOUS
-
60,000 FPI Bonus FPIBK.COM
Contract deploy
EQBx1PQ5…EckiQmi8
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
EQBk…6JPT
UQDR…Mruc
SUSPICIOUS
-
60,000 FPI Bonus FPIBK.COM
Contract deploy
EQC3AdmL…ci_CChpk
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
EQBk…6JPT
UQBF…bW1P
SUSPICIOUS
-
60,000 FPI Bonus FPIBK.COM
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