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Main
4e1e8100…f98f8772
SUSPICIOUS transaction
22.08.2024, 14:58:47
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
EQBw…ekzc
EQBw…ekzc
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
EQBw…ekzc
EQBw…ekzc
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
EQBw…ekzc
SUSPICIOUS
-
0.0002 TON
Transfer TON
EQBw…ekzc
transaction-gas-fee.ton
SUSPICIOUS
Receive: 500,161 $NOT + 5,000 USD₮ #wbd2023878523#Tonkeeper
0.0715 TON
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