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Main
5aeb5f34…1d3d1701
SUSPICIOUS transaction
17.08.2024, 02:42:08
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQB1…Pc2m
UQB1…Pc2m
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQB1…Pc2m
UQB1…Pc2m
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQB1…Pc2m
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQB1…Pc2m
airdrop-reward.ton
SUSPICIOUS
Receive: 509,428 $NOT + 5,000 USD₮ ref #zpd6937612984
4.705 TON
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