SUSPICIOUS transaction
02.07.2024, 11:32:46
Duration: 12s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🛎️ Order in $ETN Thrifter.
Order ID: EPB09GD1VZBB
Total Amount: 1.4 TON
Amount to be Paid: 1.4 TON
Payment: 1 TON Via Toncoin
1) $ETN Level 2 x 1 - 1.4 TON
How this data was fetched?
Use tonapi.io