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Main
6f9fa2ae…e06762ce
SUSPICIOUS transaction
15.08.2024, 16:28:27
Duration: 24s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQB5…n68R
UQB5…n68R
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQB5…n68R
UQB5…n68R
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQB5…n68R
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQB5…n68R
airdrop-reward.ton
SUSPICIOUS
Receive: 501,290 $NOT + 5,000 USD₮ ref #43743734
0.6359 TON
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