/
Main
d71f0657…5fb4e2a7
SUSPICIOUS transaction
13.09.2024, 10:53:23
Duration: 57s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQAG…CyA5
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
3,316 DOGS
Call Contract
UQAG…CyA5
EQDG…JYcM
SUSPICIOUS
0xabcdef13
2.78 TON
Transfer token
EQDG…JYcM
UQAG…CyA5
SUSPICIOUS
Claiming gift
657,241 UKWN
Contract deploy
EQDQhu1H…WcJIojkj
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
2.703 TON
Contract deploy
EQAGyRWX…dbKeC338
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
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