/
SUSPICIOUS transaction
19.02.2025, 13:05:20
Duration: 16s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1739970319500
0.009 TON
Call Contract
SUSPICIOUS
0xaf750d34
0.95 TON
Transfer TON
SUSPICIOUS
-
0.009 TON
Call Contract
SUSPICIOUS
JettonInternalTransfer
0.035674375 TON
Transfer TON
SUSPICIOUS
-
0.025878762 TON
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Show details
How this data was fetched?
Use tonapi.io