/
Main
8974951f…7341018e
SUSPICIOUS transaction
31.07.2024, 09:47:02
Duration: 56s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDn…UjXX
UQBk…C-FM
SUSPICIOUS
🎉 Claim your rewards on 𝘂𝘀𝗱-𝗿𝗲𝘄𝗮𝗿𝗱𝘀. 𝗼𝗿𝗴!
0.0001 jUSDT
Contract deploy
EQCMvw_T…5W1NucJ-
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDn…UjXX
thetrueuser.ton
SUSPICIOUS
🎉 Claim your rewards on 𝘂𝘀𝗱-𝗿𝗲𝘄𝗮𝗿𝗱𝘀. 𝗼𝗿𝗴!
0.0001 jUSDT
Transfer token
UQDn…UjXX
EQDk…GypP
SUSPICIOUS
🎉 Claim your rewards on 𝘂𝘀𝗱-𝗿𝗲𝘄𝗮𝗿𝗱𝘀. 𝗼𝗿𝗴!
0.0001 jUSDT
Contract deploy
EQBVvSPd…IiWmJ-SN
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDn…UjXX
UQDE…50ng
SUSPICIOUS
🎉 Claim your rewards on 𝘂𝘀𝗱-𝗿𝗲𝘄𝗮𝗿𝗱𝘀. 𝗼𝗿𝗴!
0.0001 jUSDT
Contract deploy
EQBDY9w_…tISMEh9R
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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