/
Main
9046e4c9…586efb5e
SUSPICIOUS transaction
16.08.2024, 23:58:58
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
Failed
UQC1…nDwl
UQC1…nDwl
SUSPICIOUS
Confirm to verify: 247,438 $DOGS
247,438 FAKE
Send NFT
UQC1…nDwl
UQC1…nDwl
SUSPICIOUS
Confirm to verify: NFT
Transfer TON
EQB6…PwPB
dogs-reward.ton
SUSPICIOUS
-
0.0796 TON
Transfer token
UQC1…nDwl
dogs-reward.ton
SUSPICIOUS
Receive: 247,438 $DOGS + 500,000 $NOT
3.4 DUST
Contract deploy
EQB8YTdV…2aH8Q04C
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQC1…nDwl
dogs-reward.ton
SUSPICIOUS
Receive: 247,438 $DOGS + 500,000 $NOT
646.51 NOT
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