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SUSPICIOUS transaction
21.01.2025, 06:49:58
Duration: 44s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1737442196459
0.008674213 TON
Transfer TON
SUSPICIOUS
-
1.079 TON
A
B
0.008674213 TON
Text Comment
C
0.3 TON
Jetton Transfer
D
0.289836 TON
Jetton Internal Transfer
E
0.24 TON
Jetton Notify
A
0.0441232 TON
Excess
F
0.2306956 TON
Stonfi Swap V2
E
0.2233164 TON
Stonfi Pay To V2
G
0.2171924 TON
Jetton Transfer
A
1.079 TON
Pton Ton Transfer
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