/
Main
533dea17…405bb4cf
SUSPICIOUS transaction
UQATznoq…JFN5WbeI
sent
0.001 TON ($0.00543)
to
moomoo.t.me
14.12.2022, 10:00:39
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQAT…WbeI
moomoo.t.me
SUSPICIOUS
Your account has proceeded suspicious transaction. Verify wallet to prevent it from being blocked: https://ton.tax/
0.001 TON
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