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59ed9b30…48e4f3ff
SUSPICIOUS transaction
04.09.2024, 16:24:50
Duration: 25s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Send NFT
Failed
UQDJ…O5q4
UQDJ…O5q4
SUSPICIOUS
100,000 $NOT Voucher
Transfer token
Failed
UQDJ…O5q4
UQDJ…O5q4
SUSPICIOUS
+ 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQDJ…O5q4
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQDJ…O5q4
transaction-gas-fee.ton
SUSPICIOUS
-
0.378 TON
A
B
0.001 TON
Nft Transfer
C
0.001 TON
Jetton Transfer
A
0.0002 TON
Bounce
D
0.3779 TON
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