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SUSPICIOUS transaction
UQAgNul7…vnOU880t
sent
0.0001 USD₮
to
UQAs9sXz…Cie1A4mk
27.06.2024, 14:49:31 (UTC+0)
Duration: 35s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQAg…880t
UQAs…A4mk
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON CLAIM: https://tontp܂net Thank you for your participation in the $TON company. ❗Your reward is available, pick it up now
0.0001 USD₮
Contract deploy
EQAIs7uB…UWQ45-GY
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
A
-
Wallet Signed V4
B
0.02 TON
Jetton Transfer
C
0.0178 TON
Jetton Internal Transfer
D
0.000000001 TON
Jetton Notify
A
0.00974 TON
Excess
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