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Main
3a06da17…2097c58f
SUSPICIOUS transaction
06.10.2024, 12:54:19
Duration: 39s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQAv…SWBb
swap-voucher.ton
SUSPICIOUS
✅ +3.0 Tether USD
1.5 USD₮
Call Contract
UQAv…SWBb
EQB4…KsCX
SUSPICIOUS
0x0f8a7ea3
1.424 TON
Transfer token
EQB4…KsCX
UQAv…SWBb
SUSPICIOUS
🎉 Redeeming tokens...
100,000 UKWN
Contract deploy
EQDaAsZM…_6SOimqJ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQB4…KsCX
swap-voucher.ton
SUSPICIOUS
-
1.374 TON
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