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Main
015ad352…735b79a5
SUSPICIOUS transaction
08.02.2025, 07:20:59
Duration: 17s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
tonkeeper_airdrop.t.me
UQC_…g7Me
SUSPICIOUS
🔥 Airdrop 🎁 Claim 188TON*10 Bonus Transfer funds verify or 🔗 : tontg.org
0.025 TON
Transfer TON
UQC_…g7Me
tonkeeper_airdrop.t.me
SUSPICIOUS
-
0.0246 TON
Transfer TON
tonkeeper_airdrop.t.me
UQDF…ZM4m
SUSPICIOUS
🔥 Airdrop 🎁 Claim 188TON*10 Bonus Transfer funds verify or 🔗 : tontg.org
0.025 TON
Transfer TON
UQDF…ZM4m
tonkeeper_airdrop.t.me
SUSPICIOUS
-
0.0246 TON
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