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b528f36c…cbff043a
SUSPICIOUS transaction
11.02.2025, 17:01:52
Duration: 1min: 1s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQAv…ZB-_
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
441.25 CATI
Transfer TON
EQBW…PHDJ
EQAO…SC7p
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQAO…SC7p
SUSPICIOUS
Call: 0x11220000
441.25 CATI
Contract deploy
EQD3Uknc…AZHKE67G
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
EQAO…SC7p
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
441.25 CATI
Call Contract
STON.fi Dex
EQBJ…bQ4w
SUSPICIOUS
StonfiSwap
0.1796412 TON
Call Contract
EQBJ…bQ4w
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743148 TON
Transfer token
STON.fi Dex
UQAv…ZB-_
SUSPICIOUS
Call: StonfiSwapOk
19.02 pTON
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