/
SUSPICIOUS transaction
23.08.2024, 04:44:51
Action
Route
Payload
Value
Send NFT
Failed
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
SUSPICIOUS
Confirm to verify: 5,000 USD₮
Transfer TON
SUSPICIOUS
-
0.0002 TON
Transfer TON
SUSPICIOUS
Receive: 500,078 $NOT + 5,000 USD₮ #wbd7022945561#Tonkeeper
0.0299 TON
Show details
How this data was fetched?
Use tonapi.io