Main
3f51bf59…ed6b19a4
SUSPICIOUS transaction
02.06.2024, 18:51:51
Duration: 1min: 1s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBZ…lkYV
UQBs…RXIO
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQBWcbqt…sy0tk1Dy
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
notrepository.ton
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQCyOJFl…oP9eQdve
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
privet.ton
airdop from won x povel durev JUST HOLD!1!
603 WON
Transfer token
UQBZ…lkYV
UQCt…ULTN
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQDwoSjJ…jwt6ixxF
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
ourscammer.ton
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQBs2Gkt…xVbwwPVe
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
UQAc…Gkqg
airdop from won x povel durev JUST HOLD!1!
603 WON
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