/
Main
59af95fb…3fb4b03a
SUSPICIOUS transaction
03.08.2024, 22:23:16
Duration: 5s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
EQDy…4nyZ
EQC8…QU70
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Transfer token
EQDy…4nyZ
UQBd…Oins
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Contract deploy
EQDC3hD0…f3P667D5
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQBL…EtZH
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Contract deploy
EQDdgrgf…aA_0AyW2
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQAi…IFPu
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Contract deploy
EQA1U_7R…q_7IihCO
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQCx…uKCM
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Contract deploy
EQAghcuK…UTsCleRJ
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQC5…Z83z
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
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