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Main
642c4492…7cbd2240
SUSPICIOUS transaction
21.08.2024, 17:28:59
Duration: 11s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQDa…PUNC
UQDa…PUNC
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQDa…PUNC
UQDa…PUNC
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQDa…PUNC
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQDa…PUNC
transaction-gas-fee.ton
SUSPICIOUS
Receive: 500,055 $NOT + 5,000 USD₮ #wbdbtn1611806202#Tonkeeper
0.0183 TON
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