/
Main
da54f749…838225ae
SUSPICIOUS transaction
27.09.2024, 14:16:21
Duration: 1min: 44s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBe…ddGF
swap-voucher.ton
SUSPICIOUS
✅ +0.0 Dogs
0.000000001 DOGS
Transfer token
UQBe…ddGF
swap-voucher.ton
SUSPICIOUS
✅ +0.0 Tether USD
0.000001 USD₮
Call Contract
UQBe…ddGF
EQC0…9jI_
SUSPICIOUS
0x0f8a7ea3
0.510619003 TON
Transfer token
EQC0…9jI_
UQBe…ddGF
SUSPICIOUS
🎉 Redeeming tokens...
100,000 UKWN
Contract deploy
EQDl86jT…pewznw_q
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQC0…9jI_
swap-voucher.ton
SUSPICIOUS
-
0.460219003 TON
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