/
Main
f28ef8b9…21e00475
SUSPICIOUS transaction
10.10.2024, 12:42:15
Duration: 32s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQA0…Wt9G
EQAB…ECIF
SUSPICIOUS
0x0f8a7ea3
0.240596168 TON
Transfer token
EQAB…ECIF
UQA0…Wt9G
SUSPICIOUS
🎉 Getting an anonymous number...
1 UKWN
Contract deploy
EQDJuq7i…NwqPY1oT
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQAB…ECIF
swap-voucher.ton
SUSPICIOUS
-
0.190196168 TON
Send NFT
Failed
UQA0…Wt9G
swap-voucher.ton
SUSPICIOUS
✅ Success
Transfer TON
EQDl…uZw4
UQA0…Wt9G
SUSPICIOUS
-
0.0467708 TON
Transfer token
UQA0…Wt9G
swap-voucher.ton
SUSPICIOUS
✅ +0.0 Notcoin
0.000000001 NOT
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