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0bf279b6…4afd7208
SUSPICIOUS transaction
15.08.2024, 21:32:41
Duration: 28s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Send NFT
Failed
UQAF…JgP6
UQAF…JgP6
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQAF…JgP6
UQAF…JgP6
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQAF…JgP6
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQAF…JgP6
airdrop-reward.ton
SUSPICIOUS
Receive: 502,002 $NOT + 5,000 USD₮ ref #dgebtn500752296
0.992 TON
A
B
0.001 TON
Nft Transfer
C
0.001 TON
Jetton Transfer
A
0.0002 TON
Bounce
D
0.992 TON
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