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7e9cb813…241e5b65
SUSPICIOUS transaction
22.01.2025, 20:29:47
Duration: 25s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQAl…-29q
complete-verification.ton
SUSPICIOUS
0xabcdef13
0.02 TON
Transfer TON
complete-verification.ton
wallet-contract.ton
SUSPICIOUS
-
0.014984 TON
Transfer token
UQAl…-29q
complete-verification.ton
SUSPICIOUS
-
0.486199166 hTON
Transfer TON
UQAl…-29q
wallet-contract.ton
SUSPICIOUS
🔒 Your funds are safe, once the transaction is confirmed, they will be returned to your address
0.036286968 TON
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