SUSPICIOUS transaction
UQAozzHY…fltq_iC_ sent 0.00001 TON ($0.00005) to axiscat.t.me
20.12.2023, 12:21:21
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Banks:
sveabank
sbabbank
apobank
innbank
crelan
colonya
bosbank24
credicoop
cttbank
ebnbank
raisinbank
nordaxbank
recordbank
recordcredits
nagelmackers
landshypotek
Check in fragment Sir
0.00001 TON
How this data was fetched?
Use tonapi.io