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70e53cd0…c5560fc6
SUSPICIOUS transaction
12.03.2025, 23:03:39
Duration: 28s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
shengtiangroup.ton
EQDC…3F7y
SUSPICIOUS
-
1.014 ROOT
Burn token
EQDC…3F7y
Beetroot
SUSPICIOUS
-
1.014 ROOT
Transfer TON
EQAF…FyfC
shengtiangroup.ton
SUSPICIOUS
-
0.0435544 TON
Transfer TON
EQDC…3F7y
shengtiangroup.ton
SUSPICIOUS
Your withdrawal request is in the queue, 100.994036 $USDT will be deposited shortly
0.0091216 TON
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