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Main
979a8934…5aacf195
SUSPICIOUS transaction
UQCC3bxk…F4mLT8Sf sent 0.0123 TON ($0.06679515) to UQDwU19y…3VyNiSTO
30.06.2024, 14:56:22

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQCC…T8Sf
UQDw…iSTO
Hello. I'm from Telegram Investigation team considering your recent loss of 92,530 NOT. Please contact me at @tg_investigation ASAP for help.
0.0123 TON
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