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Main
23654cc3…1ddd08fd
SUSPICIOUS transaction
UQBhlNAg…YBJFGHpN
sent
0.001 TON ($0.00502)
to
Pavel Durov
01.07.2024, 15:41:56
Duration: 15s
Event overview
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Action
Route
Payload
Value
Transfer TON
UQBh…GHpN
Pavel Durov
SUSPICIOUS
Pavel, could you give me 2000 Toncoin as a deposit for liquidity for 5 minutes and I will immediately return it to you!?
0.001 TON
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