/
Main
8ef2560f…ff60512a
SUSPICIOUS transaction
29.11.2024, 12:09:57
Duration: 38s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQDQ…FWFz
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.339686875 TON
Transfer token
EQD7…jMil
UQDQ…FWFz
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQCw4oMi…Nd1BdiAy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.289286875 TON
Transfer token
UQDQ…FWFz
swap-voucher.ton
SUSPICIOUS
✅ +0.564 Tether USD
0.281868 USD₮
Transfer token
UQDQ…FWFz
swap-voucher.ton
SUSPICIOUS
✅ +1.099 NOTAI
0.549450549 NOTAI
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