/
SUSPICIOUS transaction
UQBvOSjd…VdWJwuQT sent 0.000000001 TON ($0) to UQCO09FT…nqmANw3o
27.07.2024, 11:33:30
Duration: 20s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
You are won. Please keep 20% of the money which i invested and return the remaining amount 153-29 = 124 TON, You can send me 100 TON Thank you!
0.000000001 TON
Show details
How this data was fetched?
Use tonapi.io