/
Main
d4fb2adf…c2533c63
SUSPICIOUS transaction
04.08.2024, 07:41:36
Duration: 27s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
EQDy…4nyZ
UQBG…wYbR
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.
0.0001 USD₮
Transfer token
EQDy…4nyZ
UQBA…BoNU
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.
0.0001 USD₮
Contract deploy
EQAw78Hw…JXNE0Rp-
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQBI…MTH3
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.
0.0001 USD₮
Contract deploy
EQCg1qDZ…aXj-DapY
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQBT…lE7I
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.
0.0001 USD₮
Contract deploy
EQCRKNWZ…SoXKLMxG
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQBK…SZph
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.
0.0001 USD₮
Contract deploy
EQAUuWdI…a62vgQPk
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQBR…JX7k
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.
0.0001 USD₮
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