/
Main
c25580e1…3844e947
SUSPICIOUS transaction
04.07.2024, 20:34:19
Duration: 47s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
balkansniper.ton
balkanwhale.ton
SUSPICIOUS
https://t.me/DragunovaBot?start=comrade_6234613798
15,635,830.63 FAKE
Contract deploy
EQCUxm7k…6n05JSp4
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Show details
How this data was fetched?
Use tonapi.io
Terms
Privacy
Report Issue
Install Tonkeeper
© 2022-2025 Ton Apps Inc.