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f9a60d2a…dd99abaa
SUSPICIOUS transaction
13.09.2024, 19:48:29
Duration: 36s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
UQDA…Bb1H
EQDG…JYcM
SUSPICIOUS
0xabcdef13
0.653065025 TON
Transfer token
EQDG…JYcM
UQDA…Bb1H
SUSPICIOUS
Claiming gift
657,241 UKWNAM9c
Contract deploy
EQBsy7M-…9IQZF05T
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
0.575729825 TON
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