SUSPICIOUS transaction
03.08.2024, 18:28:07
Duration: 37s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Неверный перевод на Binance! Для возврата напишите в telegram: binancereturn
Incorrect transfer to Binance! For refund write to telegram: binancereturn
Transfer token
SUSPICIOUS
Неверный перевод на Bybit! Для возврата напишите в telegram: bybitsecure
Incorrect transfer to Bybit! For refund write to telegram: bybitsecure
Transfer token
SUSPICIOUS
Неверный перевод на Bybit! Для возврата напишите в telegram: bybitsecure
Incorrect transfer to Bybit! For refund write to telegram: bybitsecure
How this data was fetched?
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