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Main
d85d2abd…12004602
SUSPICIOUS transaction
13.09.2024, 20:33:27
Duration: 13h: 54min: 3737s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBN…cu0A
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
2.734 USD₮
Call Contract
UQBN…cu0A
EQDG…JYcM
SUSPICIOUS
0xabcdef13
0.441845238 TON
Transfer token
EQDG…JYcM
UQBN…cu0A
SUSPICIOUS
Claiming gift
657,241 UKWN
Contract deploy
EQABL0jW…ov0uljnj
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
0.364510038 TON
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