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SUSPICIOUS transaction
24.09.2024, 18:07:17
Duration: 27s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Hello, I noticed that funds were transferred from my TON wallet to your address. This may have happened by mistake, or you might have been involved unknowingly in a fraudulent transaction. I kindly ask you to return the funds, as they were transferred without my consent. I am willing to discuss the situation and hope we can resolve this matter amicably. Please let me know if you need any further details to clarify the situation.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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