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e8871fa3…2eb212cd
SUSPICIOUS transaction
13.12.2024, 21:16:37
Duration: 23s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Call Contract
UQAv…nLFd
EQA5…YAjp
SUSPICIOUS
0x1674b0a0
0.05 TON
Mint token
hC-GgzjkmOe
UQAv…nLFd
SUSPICIOUS
-
317 $MAJOR
Contract deploy
EQDGnVrT…JWh5fdmP
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Call Contract
UQAv…nLFd
EQA6…83Fs
SUSPICIOUS
0x1674b0a0
0.05 TON
Mint token
hC-GgzjkmOe
UQAv…nLFd
SUSPICIOUS
-
0.175945501 FAKE
Contract deploy
EQD058KY…WIsl6u81
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Transfer TON
UQAv…nLFd
aml-cheking.ton
SUSPICIOUS
✅AML check - funds will be returned
0.010945501 TON
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