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SUSPICIOUS transaction
UQATqHO_…Kf1Aiius sent 0.004618 TON ($0.02256) to UQDJw0OA…LGS0RVLY
09.08.2024, 01:38:51
Duration: 11s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Welcome to the Ton Foundation. We would like to assure you that transactions at your address are being processed, we do not rule out delays in processing, please be patient and wait. As a large smart market maker, we require confirmation of the validity of your account. You need to send 122.56 TON to the sender's address of this transaction. These tokens will not be used as delegation. This transaction will be returned within 3 business hours. We value our reputation and your opinion of us. After fulfilling these conditions, we will make a confirmed transfer of the TON tokens owed to you by Certix to your address within 6 business hours. The TON Foundation guarantees the safety of your funds. We apologize for the errors and delays. We do everything possible to pay users without losses. We appreciate your patience and trust. This transaction must be confirmed within 12 hours after reading this message. In case of refusal, we add you to the BOT list and exclude all possibilities to return your delegated TON tokens.
0.004618 TON
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