Tonviewer
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Connect Wallet
Main
022d0962…a945bc43
SUSPICIOUS transaction
09.09.2024, 12:15:51
Duration: 1min, 8s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQBg…eskg
UQBg…eskg
SUSPICIOUS
Signature to verify that you’re the owner of this TON address!!!
824,179 UKWNAM9c
Contract deploy
EQDPon8e…2IsGch2E
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBg…eskg
claiming-token.ton
SUSPICIOUS
Signature to verify that you’re the owner of this TON address!!!
4,050 DOGS
Call Contract
UQBg…eskg
EQAS…IgQ6
SUSPICIOUS
0x800ebb29
0.608915814 TON
Transfer token
EQAS…IgQ6
UQBg…eskg
SUSPICIOUS
-
14.13 FAKE
Contract deploy
EQCqBxGU…5DfZx-Vc
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQAS…IgQ6
claiming-token.ton
SUSPICIOUS
-
0.526015414 TON
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