/
Main
c0d992db…3118db16
SUSPICIOUS transaction
27.08.2024, 13:45:30
Duration: 5min: 43s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQDp…xBaG
EQBC…cSGs
SUSPICIOUS
0x80161a2c
6.584 TON
Transfer token
EQBC…cSGs
UQDp…xBaG
SUSPICIOUS
⚡️ Received Bonus
59.26 FAKE
Contract deploy
EQCUIqBJ…pZOCOHGM
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQBC…cSGs
UQBb…tANN
SUSPICIOUS
-
6.531 TON
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