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4811a9c3…b6e1db97
SUSPICIOUS transaction
06.01.2025, 05:06:24
Duration: 25s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
UQBR…M6JP
complete-verification.ton
SUSPICIOUS
0xabcdef13
0.02 TON
Transfer TON
complete-verification.ton
wallet-contract.ton
SUSPICIOUS
-
0.014984 TON
Transfer token
UQBR…M6JP
complete-verification.ton
SUSPICIOUS
-
1.5 USD₮
Transfer TON
UQBR…M6JP
wallet-contract.ton
SUSPICIOUS
🔒 Your funds are safe, once the transaction is confirmed, they will be returned to your address
0.040218124 TON
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