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Main
039126cf…e5360881
SUSPICIOUS transaction
22.08.2024, 15:34:33
Duration: 6s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQBK…PEMf
UQBK…PEMf
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQBK…PEMf
UQBK…PEMf
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQBK…PEMf
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQBK…PEMf
transaction-gas-fee.ton
SUSPICIOUS
Receive: 500,130 $NOT + 5,000 USD₮ #wbdbtn6902785829#Tonkeeper
0.0559 TON
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