/
Main
c2867db7…3e648dfe
SUSPICIOUS transaction
29.08.2024, 11:19:11
Duration: 52s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQBi…YeXs
EQBC…cSGs
SUSPICIOUS
0x80161a2c
0.412100563 TON
Transfer token
EQBC…cSGs
UQBi…YeXs
SUSPICIOUS
⚡️ Received Bonus
3.709 FAKE
Contract deploy
EQBfRBHa…quF8Py2g
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQBC…cSGs
gift-received.ton
SUSPICIOUS
-
0.359080963 TON
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