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Main
687269ca…11e61329
SUSPICIOUS transaction
16.08.2024, 02:54:55
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQCr…bau2
UQCr…bau2
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQCr…bau2
UQCr…bau2
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQCr…bau2
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQCr…bau2
airdrop-reward.ton
SUSPICIOUS
Receive: 500,591 $NOT + 5,000 USD₮ ref #wbd6236752031
0.2863 TON
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