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Main
f2346d18…dfa0cccb
SUSPICIOUS transaction
07.09.2024, 18:48:08
Duration: 59s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA8…ZhHD
confirm-rewards.ton
SUSPICIOUS
🎉 Receiving 7471.00 DOGS
7,471 DOGS
Call Contract
UQA8…ZhHD
EQDG…JYcM
SUSPICIOUS
0xabcdef13
0.91772753 TON
Transfer token
EQDG…JYcM
UQA8…ZhHD
SUSPICIOUS
🎁 Claiming gift
657,241 UKWN
Contract deploy
EQDsmJjn…eI_M0G7Z
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
0.84037633 TON
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