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Main
8b7864e1…f2aff4ba
SUSPICIOUS transaction
26.12.2022, 09:57:59
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBm…R_Dx
UQDP…eRDU
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
xRocket Bot Cold Storage (Old)
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
UQDh…EPZr
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
Transfer TON
UQBm…R_Dx
UQCQ…vDj5
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
0.05 TON
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