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7dc8372b…01c0f4d7
SUSPICIOUS transaction
29.08.2024, 07:00:26
Duration: 1min: 21s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
UQB5…Umag
EQBC…cSGs
SUSPICIOUS
0x80161a2c
0.060745433 TON
Transfer token
EQBC…cSGs
UQB5…Umag
SUSPICIOUS
⚡️ Received Bonus
0.546708897 FAKE
Contract deploy
EQDQ181d…kdaMlZf_
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQBC…cSGs
gift-received.ton
SUSPICIOUS
-
0.007725833 TON
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