SUSPICIOUS transaction
phoneword.t.me sent 1 TON ($5.13) to UQB2x6H5…LK-_7wb3
05.06.2024, 13:58:34
Duration: 33s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
📠 +888 0 Fax 0 Fax
(+888 0 329 0 329)
👇👇👇
t.me/phoneword/364
🔥📡 T.me/Phoneword/125
&
🔥📡 T.me/HotNames/162
1 TON
How this data was fetched?
Use tonapi.io