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Main
5bc3c0ee…bd725b17
SUSPICIOUS transaction
21.08.2024, 06:23:30
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQDF…TovR
EQBC…cSGs
SUSPICIOUS
0x80161a2c
0.089960503 TON
Transfer token
EQBC…cSGs
UQDF…TovR
SUSPICIOUS
⚡️ Received Bonus
0.809644527 FAKE
Contract deploy
EQCitQN5…cYx_oTHA
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQBC…cSGs
UQAi…O_Hm
SUSPICIOUS
-
0.036940903 TON
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