/
Main
8434eb83…222a3475
SUSPICIOUS transaction
15.10.2024, 08:32:00
Duration: 34s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDE…jr8T
UQDE…jr8T
SUSPICIOUS
$CATS Verify
2,522.39 UKWN
Contract deploy
EQAx3f2h…c5tyUe73
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDE…jr8T
claiming-token.ton
SUSPICIOUS
$CATS Verify
2,522.39 DOGS
Transfer token
UQDE…jr8T
claiming-token.ton
SUSPICIOUS
$CATS Verify
125.91 NOT
Call Contract
UQDE…jr8T
EQDs…IF8E
SUSPICIOUS
0x8019234e
0.111518376 TON
Transfer token
EQDs…IF8E
UQDE…jr8T
SUSPICIOUS
-
3.76 UKWN
Transfer TON
EQDW…3WP9
claiming-token.ton
SUSPICIOUS
-
0.049133175 TON
Contract deploy
EQDWKlxV…qgWx3WP9
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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