/
Main
660756da…a7a35043
SUSPICIOUS transaction
18.10.2024, 12:21:07
Duration: 57s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQAu…Dmqi
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.940862489 TON
Transfer token
EQD7…jMil
UQAu…Dmqi
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQCP4zry…DsiKnWQ4
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.890462489 TON
Transfer token
UQAu…Dmqi
swap-voucher.ton
SUSPICIOUS
✅ +0.0 Tether USD
0.0001 USD₮
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