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ff3e4724…cf60208b
SUSPICIOUS transaction
13.12.2024, 06:02:14
Duration: 48s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQCn…iHVk
EQA7…To54
SUSPICIOUS
Call: 0x6a5229ae
5 USD₮
Transfer TON
EQA7…To54
UQCn…iHVk
SUSPICIOUS
{"fromToken":"EQCxE6mUtQJKFnGfaROTKOt1lZbDiiX1kCixRv7Nw2Id_sDs","toToken":"USDT(BSC)|7d1rk2|1","sender":"UQCnnq1a5N6Ch5DX3QCcyULhxUGoXvtndq59Ed76alWEiHVk","destination":"0xde01ee9415a2874630981d2b36b00e2ba576da15","minReturnAmount":"4655000000000000000"}
0.0072024 TON
Contract deploy
EQCnnq1a…alWEiCih
SUSPICIOUS
Interfaces: [wallet_v4r2]
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