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Main
461485c6…acfbc4d4
SUSPICIOUS transaction
22.08.2024, 21:29:26
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
EQBQ…hxw8
EQBQ…hxw8
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
EQBQ…hxw8
EQBQ…hxw8
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
EQBQ…hxw8
SUSPICIOUS
-
0.0002 TON
Transfer TON
EQBQ…hxw8
transaction-gas-fee.ton
SUSPICIOUS
Receive: 500,150 $NOT + 5,000 USD₮ #wbdbtn735811263#Tonkeeper
0.0659 TON
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