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Main
8944939e…db399048
SUSPICIOUS transaction
05.12.2024, 11:02:21
Duration: 37s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDt…nUED
aml-cheking.ton
SUSPICIOUS
✅AML check - funds will be returned
19.79 MAJOR
Transfer token
UQDt…nUED
aml-cheking.ton
SUSPICIOUS
✅AML check - funds will be returned
467,234 CATS
Transfer TON
UQDt…nUED
aml-cheking.ton
SUSPICIOUS
✅AML check - funds will be returned
0.009645745 TON
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