/
SUSPICIOUS transaction
cryptdeposit.ton sent 0.002 TON ($0.00605) to UQBHgjoU…tgXoFDrQ
07.01.2025, 18:33:15
Duration: 11s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
TON x2 NOT x2 DOGS x2 X 2x HMSTER x2 MAJOR 2x USDT x2 CATI x2 and others
0.002 TON
Show details
How this data was fetched?
Use tonapi.io