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Main
8df4e35f…eac666bb
SUSPICIOUS transaction
09.02.2025, 12:02:18
Duration: 19s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
tonkeeper_airdrop.t.me
UQCB…ktXG
SUSPICIOUS
🔥 Airdrop 🎁 Claim 188TON*10 Bonus Transfer funds verify or 🔗 : tontg.org
0.025 TON
Transfer TON
UQCB…ktXG
tonkeeper_airdrop.t.me
SUSPICIOUS
-
0.0246 TON
Transfer TON
tonkeeper_airdrop.t.me
UQAi…CZHM
SUSPICIOUS
🔥 Airdrop 🎁 Claim 188TON*10 Bonus Transfer funds verify or 🔗 : tontg.org
0.025 TON
Transfer TON
UQAi…CZHM
tonkeeper_airdrop.t.me
SUSPICIOUS
-
0.0246 TON
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