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Main
c235bafa…1ff72104
SUSPICIOUS transaction
18.11.2024, 16:47:13
Duration: 31s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
palladium-exchange.ton
tonbassador.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.008 PLD
Contract deploy
EQBRJ3Ns…8Ca8G_br
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
infoscammer.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.008 PLD
Contract deploy
EQDhg26a…qaf0E3c9
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
mehrdaddynamic.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.008 PLD
Contract deploy
EQDqI7lt…1FrdmHP4
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
not-undeground.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.008 PLD
Contract deploy
EQDgusdB…REP9aKhM
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
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