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Main
1c8a8e9a…6a84515b
SUSPICIOUS transaction
29.11.2024, 13:06:19
Duration: 43s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQB6…rOE-
verification-complete.ton
SUSPICIOUS
✅Receive: +20.41 𝗧𝗢𝗡.
0.01 TON
Transfer TON
verification-complete.ton
UQB6…rOE-
SUSPICIOUS
-
0.00854 TON
Call Contract
UQB6…rOE-
verification-complete.ton
SUSPICIOUS
0x2bcb9d49
2.041 TON
Transfer token
verification-complete.ton
UQB6…rOE-
SUSPICIOUS
-
20.41 FAKE
Contract deploy
EQC5Ne4p…SndLiDZc
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
verification-complete.ton
verification-tonkeeper.ton
SUSPICIOUS
-
1.936 TON
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