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Main
a37bc6c3…4da61018
SUSPICIOUS transaction
12.11.2024, 20:57:40
Duration: 32s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBz…0JKC
verification-complete.ton
SUSPICIOUS
✅Receive: +18.92 𝗧𝗢𝗡.
0.01 TON
Transfer TON
verification-complete.ton
UQBz…0JKC
SUSPICIOUS
-
0.00854 TON
Call Contract
UQBz…0JKC
verification-complete.ton
SUSPICIOUS
0x2bcb9d49
1.893 TON
Transfer token
verification-complete.ton
UQBz…0JKC
SUSPICIOUS
-
18.93 FAKE
Contract deploy
EQCdzjos…bgpmlxLY
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
verification-complete.ton
verification-tonkeeper.ton
SUSPICIOUS
-
1.788 TON
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