/
Main
bc5b4836…6e5aefd9
SUSPICIOUS transaction
20.08.2024, 20:08:16
Duration: 26s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBM…d0YH
UQBm…M7kf
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top ❗️ Please visit the website to claim your TON rewards at your earliest convenience.
0.0001 USD₮
A
B
0.02 TON
Jetton Transfer
C
0.0179384 TON
Jetton Internal Transfer
D
0.000000001 TON
Jetton Notify
A
0.015862962 TON
Excess
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