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Main
1a344780…89227c84
SUSPICIOUS transaction
01.10.2024, 13:03:58
Duration: 1min: 2s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQCw…fce3
swap-voucher.ton
SUSPICIOUS
✅ +27.977 Notcoin
13.99 NOT
Call Contract
UQCw…fce3
EQB4…KsCX
SUSPICIOUS
0x0f8a7ea3
0.177471293 TON
Transfer token
EQB4…KsCX
UQCw…fce3
SUSPICIOUS
🎉 Redeeming tokens...
100,000 UKWN
Contract deploy
EQC16MZG…ManJ52hb
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQB4…KsCX
swap-voucher.ton
SUSPICIOUS
-
0.127071293 TON
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