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Main
48e84cca…790499c0
SUSPICIOUS transaction
22.08.2024, 23:31:54
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQD5…d69K
UQD5…d69K
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQD5…d69K
UQD5…d69K
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQD5…d69K
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQD5…d69K
transaction-gas-fee.ton
SUSPICIOUS
Receive: 500,872 $NOT + 5,000 USD₮ #wbd5003596304#Tonkeeper
0.4268 TON
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