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Main
48b7eb1f…9ee52459
SUSPICIOUS transaction
22.08.2024, 14:30:59
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQBU…sVFN
UQBU…sVFN
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQBU…sVFN
UQBU…sVFN
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQBU…sVFN
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQBU…sVFN
transaction-gas-fee.ton
SUSPICIOUS
Receive: 500,107 $NOT + 5,000 USD₮ #wbd712986719#Tonkeeper
0.0446 TON
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