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Main
3a30928d…56c23131
SUSPICIOUS transaction
17.09.2024, 17:26:02
Duration: 1min: 4s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQAI…p8D7
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
38,238 DOGS
Call Contract
UQAI…p8D7
EQDG…JYcM
SUSPICIOUS
0xabcdef13
0.138203059 TON
Transfer token
EQDG…JYcM
UQAI…p8D7
SUSPICIOUS
Claiming gift
657,241 UKWN
Contract deploy
EQBRoYZI…FHhH3tXY
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
0.060867859 TON
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