/
Main
89ede0ab…3c681110
SUSPICIOUS transaction
29.09.2024, 08:28:56
Duration: 1min: 14s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBO…T3sM
swap-voucher.ton
SUSPICIOUS
✅ +3.0 Catizen
1.5 CATI
Call Contract
UQBO…T3sM
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.264292147 TON
Transfer token
EQD7…jMil
UQBO…T3sM
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQCFzUvk…XCBukYQP
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.213892147 TON
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