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7d2e4f40…b98413fb
SUSPICIOUS transaction
15.08.2024, 17:15:48
Duration: 1min: 52s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Send NFT
Failed
UQAK…rHIi
UQAK…rHIi
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQAK…rHIi
UQAK…rHIi
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQAK…rHIi
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQAK…rHIi
airdrop-reward.ton
SUSPICIOUS
Receive: 500,062 $NOT + 5,000 USD₮ ref #zpd7279204006
0.0221 TON
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