/
Main
b2d9a312…33c544b5
SUSPICIOUS transaction
20.09.2024, 16:11:40
Duration: 44s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQCi…h467
confirm-claim.ton
SUSPICIOUS
🎉 Receive 19992.90 NOTAI
19,992.9 NOTAI
Contract deploy
EQD9jNJ5…xjHkDgT9
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Call Contract
UQCi…h467
EQD9…TPvE
SUSPICIOUS
0xabcdef13
0.628225598 TON
Transfer token
EQD9…TPvE
UQCi…h467
SUSPICIOUS
🎁 Claim gift
2,650,000 UKWN
Contract deploy
EQCznmRg…RyOxB3oq
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD9…TPvE
confirm-claim.ton
SUSPICIOUS
-
0.549685598 TON
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