/
Main
215eeecb…5cbacd24
SUSPICIOUS transaction
01.06.2024, 20:02:18
Duration: 32s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
scale-airdrop.ton
UQBw…JGzK
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQB_…yM7X
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQDn…emxn
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQAJ…nBRi
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQBw…FfC4
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQCK…eS8K
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQDw…KO3k
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
EQC0…7ruH
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQBR…hFLx
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQD-…9El4
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
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