/
Main
b6a5a265…e260268f
SUSPICIOUS transaction
09.09.2024, 05:51:53
Duration: 52s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQC4…2MUT
UQC4…2MUT
SUSPICIOUS
+ JETTON
0.734 UKWN
Contract deploy
EQBy-3ws…mo0vUc7m
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQC4…2MUT
airdropreward.ton
SUSPICIOUS
Your 30 KINGY are safe!
30 KINGY
Contract deploy
EQC4KXlP…EMCX22z_
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Call Contract
UQC4…2MUT
EQAS…IgQ6
SUSPICIOUS
0x800ebb29
30.43 TON
Transfer token
EQAS…IgQ6
UQC4…2MUT
SUSPICIOUS
-
280.53 FAKE
Contract deploy
EQC8FeKP…ZvDOLfdd
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQAS…IgQ6
airdropreward.ton
SUSPICIOUS
-
30.35 TON
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