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b8083074…5ca90631
SUSPICIOUS transaction
29.01.2025, 17:43:48
Duration: 1min: 27s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBL…4xmo
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
9 USD₮
Transfer TON
EQBW…PHDJ
EQAG…OOJB
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQAGj1ya…a1irOOJB
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQAG…OOJB
SUSPICIOUS
Call: 0x11220000
9 USD₮
Contract deploy
EQB32_Lh…gxRdTkO9
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQAG…OOJB
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
9 USD₮
Call Contract
STON.fi Dex
EQD8…fizE
SUSPICIOUS
StonfiSwap
0.1796508 TON
Call Contract
EQD8…fizE
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743276 TON
Transfer token
STON.fi Dex
UQBL…4xmo
SUSPICIOUS
Call: StonfiSwapOk
1.852 pTON
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