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Main
2eaa915b…6a1aab43
SUSPICIOUS transaction
23.08.2024, 13:22:02
Duration: 9s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQDw…Y60s
UQDw…Y60s
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQDw…Y60s
UQDw…Y60s
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQDw…Y60s
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQDw…Y60s
transaction-gas-fee.ton
SUSPICIOUS
Receive: 501,958 $NOT + 5,000 USD₮ #wbd5093807587#Tonkeeper
0.9698 TON
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