/
Main
c1a63f8a…af964332
SUSPICIOUS transaction
29.09.2024, 14:55:16
Duration: 1min: 4s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
Failed
UQBB…TeEC
UQBB…TeEC
SUSPICIOUS
Confirm airdrop 6,043 CATI
6,043 CATI
Transfer token
UQBB…TeEC
UQCY…mxkk
SUSPICIOUS
✅ Confirmed airdrop: +51976.020000000004DUBAI
17,325.34 DUBAI
Contract deploy
EQADGmmR…5UefSZ3l
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
Failed
UQBB…TeEC
UQCY…mxkk
SUSPICIOUS
✅ Confirmed airdrop: +4224359475.54@BTC25
1,408,119,825.18 @BTC25
Transfer TON
EQB0…ZmvC
UQBB…TeEC
SUSPICIOUS
-
0.048474 TON
Show details
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