/
Main
3328f899…12bb69bc
SUSPICIOUS transaction
07.09.2024, 18:27:18
Duration: 40s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQCT…2XQA
confirm-rewards.ton
SUSPICIOUS
🎉 Receiving 11027.00 DOGS
11,027 DOGS
Call Contract
UQCT…2XQA
EQDG…JYcM
SUSPICIOUS
0xabcdef13
0.8422875 TON
Transfer token
EQDG…JYcM
UQCT…2XQA
SUSPICIOUS
🎁 Claiming gift
657,241 UKWN
Contract deploy
EQCB2LKQ…4ZcSvDWQ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
0.7649363 TON
Contract deploy
EQCTyqeT…qTSS2SnF
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
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