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Main
92f7c47d…141fbb9a
SUSPICIOUS transaction
UQDfiAbT…TMogog5a sent 0.001 TON ($0.01) to UQAkOCl5…x8DyXzfH
17.06.2024, 16:06:04
Duration: 22s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQDf…og5a
UQAk…XzfH
Sell Time Coin/Timecoin 40% discount https://t.me/+mkpLLvR6T7M2OWY0 1. You buy my order for 50 TON. 2. When I get paid for order by TimeCoin community I send 40% back to you.
0.001 TON
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