/
Main
f07052fd…5c727cc0
SUSPICIOUS transaction
27.09.2024, 01:39:12
Duration: 1min: 11s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQDc…eTEA
STON.fi Dex
SUSPICIOUS
Call: StonfiProvideLiquidity
845,444,384.35 FAKE
Call Contract
STON.fi Dex
EQAl…lp3T
SUSPICIOUS
0xfcf9e58f
0.2139652 TON
Call Contract
EQAl…lp3T
EQA2…putS
SUSPICIOUS
0x3ebe5431
0.2074648 TON
Call Contract
EQA2…putS
EQAl…lp3T
SUSPICIOUS
0x56dfeb8a
0.427495998 TON
Call Contract
EQAl…lp3T
EQCa…jFe_
SUSPICIOUS
JettonInternalTransfer
0.418299198 TON
Transfer TON
EQCa…jFe_
UQDc…eTEA
SUSPICIOUS
-
0.397899198 TON
Contract deploy
EQCaza4L…J0uDjFe_
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDc…eTEA
STON.fi Dex
SUSPICIOUS
Call: StonfiProvideLiquidity
0.19 pTON
Call Contract
STON.fi Dex
EQAl…lp3T
SUSPICIOUS
0xfcf9e58f
0.2306368 TON
Call Contract
EQAl…lp3T
EQA2…putS
SUSPICIOUS
0x3ebe5431
0.2241492 TON
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