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Main
0d5a296c…6f3179ff
SUSPICIOUS transaction
21.08.2024, 21:19:08
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQBB…x-yI
UQBB…x-yI
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQBB…x-yI
UQBB…x-yI
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQBB…x-yI
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQBB…x-yI
transaction-gas-fee.ton
SUSPICIOUS
Receive: 500,477 $NOT + 5,000 USD₮ #blmbtn415098412#Tonkeeper
0.2293 TON
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