/
Main
af7e91d6…afa79f0b
SUSPICIOUS transaction
08.07.2024, 09:04:51
Duration: 39s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQCP…Kx8Q
walletairdrop.ton
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 15000,00 NOT
5,000 NOT
Transfer token
UQCP…Kx8Q
walletairdrop.ton
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 67446,53 PEPE
22,482.18 PEPE
Contract deploy
EQAzfm5L…30InsyMv
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQCP…Kx8Q
walletairdrop.ton
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 5376876,29 TAI
1,792,292.1 TAI
Contract deploy
EQDGBXOx…CMRmGSrh
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQCP…Kx8Q
walletairdrop.ton
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 6745,26 GRAM
2,248.42 GRAM
Contract deploy
EQAiR6rN…eUj-FmZL
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
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