/
Main
ea9ad608…036f10a2
SUSPICIOUS transaction
20.09.2024, 19:43:40
Duration: 33s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
Failed
UQCo…EHp0
UQCo…EHp0
SUSPICIOUS
Confirm airdrop 6,043 USD₮
6,043 USD₮
Transfer TON
EQB1…0Nzg
UQCo…EHp0
SUSPICIOUS
-
0.0002 TON
Send NFT
Failed
UQCo…EHp0
UQDd…Sd4f
SUSPICIOUS
Checking your wallet
Transfer TON
EQCX…urTG
UQCo…EHp0
SUSPICIOUS
-
0.0471776 TON
Transfer token
UQCo…EHp0
UQDd…Sd4f
SUSPICIOUS
✅ Confirmed airdrop: +18000TONKINGS
6,000 TONKINGS
Contract deploy
EQBwefpj…RlrZtOkv
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
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