/
Main
47cbbc90…e855c7c5
SUSPICIOUS transaction
31.07.2024, 16:39:11
Duration: 1min: 2s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDn…UjXX
tontradingbotbuyfee.ton
SUSPICIOUS
🎉 Claim your rewards on 𝘂𝘀𝗱-𝗿𝗲𝘄𝗮𝗿𝗱𝘀. 𝗼𝗿𝗴!
0.0001 jUSDT
Contract deploy
EQAOAoAF…mQHWINHz
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDn…UjXX
UQDe…Ifvw
SUSPICIOUS
🎉 Claim your rewards on 𝘂𝘀𝗱-𝗿𝗲𝘄𝗮𝗿𝗱𝘀. 𝗼𝗿𝗴!
0.0001 jUSDT
Transfer token
UQDn…UjXX
UQDO…p_6a
SUSPICIOUS
🎉 Claim your rewards on 𝘂𝘀𝗱-𝗿𝗲𝘄𝗮𝗿𝗱𝘀. 𝗼𝗿𝗴!
0.0001 jUSDT
Contract deploy
EQC2LAmk…-L0yfnOZ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDn…UjXX
UQCn…hj9y
SUSPICIOUS
🎉 Claim your rewards on 𝘂𝘀𝗱-𝗿𝗲𝘄𝗮𝗿𝗱𝘀. 𝗼𝗿𝗴!
0.0001 jUSDT
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