/
Main
0a81bd41…537f4610
SUSPICIOUS transaction
29.11.2024, 10:58:09
Duration: 44s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Mint token
5CCgtjekHXOGs9fI
UQAM…DVPn
SUSPICIOUS
-
300,000 FAKE
Contract deploy
EQC1oUy5…z4Fz7c2Y
SUSPICIOUS
-
-
Transfer token
UQAM…DVPn
received-gift.ton
SUSPICIOUS
AirDrop $Major ✅
121,514 X
Transfer token
UQAM…DVPn
received-gift.ton
SUSPICIOUS
AirDrop $Major ✅
8,376 DOGS
Transfer token
UQAM…DVPn
received-gift.ton
SUSPICIOUS
AirDrop $Major ✅
449,460 RBTC
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