/
Main
dd6ded49…045fbbe4
SUSPICIOUS transaction
28.07.2024, 20:57:23
Duration: 18s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
EQDy…4nyZ
UQCU…Buc2
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
0.0001 USD₮
Transfer token
EQDy…4nyZ
UQBp…CAHG
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
0.0001 USD₮
Transfer token
EQDy…4nyZ
UQDV…GdU3
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
0.0001 USD₮
Contract deploy
EQCArxVh…RTqwEarE
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQD7…vVQF
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
0.0001 USD₮
Contract deploy
EQDgWg5S…UXazQTNZ
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQDo…533f
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
0.0001 USD₮
Contract deploy
EQCDWLfm…L8oDkMnK
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
nftsniperpro.ton
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
0.0001 USD₮
Contract deploy
EQABKq-w…xauOvwoh
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
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