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Main
4b34e0cd…bcd3e250
SUSPICIOUS transaction
23.08.2024, 09:34:25
Duration: 18s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQBz…h7LG
UQBz…h7LG
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQBz…h7LG
UQBz…h7LG
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQBz…h7LG
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQBz…h7LG
transaction-gas-fee.ton
SUSPICIOUS
Receive: 500,229 $NOT + 5,000 USD₮ #btcbtn39355835#Tonkeeper
0.1056 TON
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