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Main
fea25c4d…dd004371
SUSPICIOUS transaction
09.08.2024, 18:43:31
Duration: 39s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
Failed
UQAx…-fHn
UQAx…-fHn
SUSPICIOUS
Verify claim: 5,000 USD₮
5,000 USD₮
Send NFT
UQAx…-fHn
UQAx…-fHn
SUSPICIOUS
Confirm to verify NFT
Transfer TON
EQB6…PwPB
notcoin-rewards.ton
SUSPICIOUS
-
0.0796 TON
Transfer token
UQAx…-fHn
notcoin-rewards.ton
SUSPICIOUS
Confirm receipt of NFT + USDT
14,609,000 FAKE
Contract deploy
EQCeusPZ…8dJ5XY1j
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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