/
Main
1a691dfe…39cdbb82
SUSPICIOUS transaction
07.05.2024, 20:44:55
Duration: 15s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQAd…LN0g
UQAJ…k788
SUSPICIOUS
Claim your tokens. Telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQAd…LN0g
UQD2…bwgw
SUSPICIOUS
Claim your tokens. Telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQAd…LN0g
ididntbuythatpreviousdns.ton
SUSPICIOUS
Claim your tokens. Telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQAd…LN0g
UQBI…4KKp
SUSPICIOUS
Claim your tokens. Telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQAd…LN0g
UQDN…rXJ9
SUSPICIOUS
Claim your tokens. Telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQAd…LN0g
UQB7…t5OU
SUSPICIOUS
Claim your tokens. Telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQAd…LN0g
UQAb…eRPs
SUSPICIOUS
Claim your tokens. Telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQAd…LN0g
UQCR…_Q4P
SUSPICIOUS
Claim your tokens. Telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQAd…LN0g
UQCe…q45y
SUSPICIOUS
Claim your tokens. Telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQAd…LN0g
UQCe…MBZQ
SUSPICIOUS
Claim your tokens. Telegram 'RAFF_AIRDROP'
0 TON
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