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Main
3e20c306…5dc3293e
SUSPICIOUS transaction
20.08.2024, 12:07:22
Duration: 21s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQBG…UUII
UQBG…UUII
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQBG…UUII
UQBG…UUII
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQBG…UUII
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQBG…UUII
airdrop-reward.ton
SUSPICIOUS
Receive: 500,481 $NOT + 5,000 USD₮ ref #zpd1784355218
0.2313 TON
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