/
Main
38674627…29d646f1
SUSPICIOUS transaction
15.09.2024, 00:31:14
Duration: 37s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBD…-AB-
claim-bonus.ton
SUSPICIOUS
🎉 Receiving 1.95 tsTON
1.953 tsTON
Call Contract
UQBD…-AB-
EQBH…sXRY
SUSPICIOUS
0xabcdef13
1.884 TON
Transfer token
EQBH…sXRY
UQBD…-AB-
SUSPICIOUS
You will receive 500.000 $DOGS + 20.000 $NOT
500,000 UKWN
Contract deploy
EQCuBDqN…JACMYjR5
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQBH…sXRY
claim-bonus.ton
SUSPICIOUS
-
1.805 TON
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