/
SUSPICIOUS transaction
04.08.2024, 13:08:31
Duration: 31s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
Show all (71)
Show details
How this data was fetched?
Use tonapi.io