/
Main
52a1fbc9…9e2cbf0b
SUSPICIOUS transaction
01.06.2024, 13:14:03
Duration: 25s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
scale-airdrop.ton
coordinator.ton
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQAv…ov-r
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
savanswaty.ton
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
holderwallet.ton
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQCu…OE4K
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQA-…5BIM
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQAU…gD1i
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQAT…KU97
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQCu…13uw
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
Transfer TON
scale-airdrop.ton
UQAt…Xq2l
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
0 TON
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