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Main
d79dd747…e69b61a0
SUSPICIOUS transaction
29.09.2024, 09:08:44
Duration: 1min: 5s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQAj…rX5Q
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.236779695 TON
Transfer token
EQD7…jMil
UQAj…rX5Q
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQCjsnd5…MAIQD5oD
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.186379695 TON
Transfer token
UQAj…rX5Q
swap-voucher.ton
SUSPICIOUS
✅ +410.8 NOTAI
205.4 NOTAI
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