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Main
2cee7074…b0f16125
SUSPICIOUS transaction
23.08.2024, 05:47:14
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQAy…B8rJ
UQAy…B8rJ
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQAy…B8rJ
UQAy…B8rJ
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQAy…B8rJ
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQAy…B8rJ
transaction-gas-fee.ton
SUSPICIOUS
Receive: 500,139 $NOT + 5,000 USD₮ #wbd6980956065#Tonkeeper
0.0603 TON
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