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Main
c7c36faa…c4fb1b04
SUSPICIOUS transaction
29.09.2024, 07:13:30
Duration: 48s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQCl…--JD
UQD3…-fPi
SUSPICIOUS
Airdrop $CATI
1.552 TON
Transfer token
UQCl…--JD
UQD3…-fPi
SUSPICIOUS
Airdrop $CATI
26.95 NOT
Transfer token
UQCl…--JD
UQD3…-fPi
SUSPICIOUS
Airdrop $CATI
0.15 WEB3
Transfer token
UQCl…--JD
UQD3…-fPi
SUSPICIOUS
Airdrop $CATI
0.7 ARBUZ
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