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Main
a24f9c0b…8774fd4b
SUSPICIOUS transaction
20.08.2024, 19:59:39
Duration: 30s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQAv…iN_I
UQAv…iN_I
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQAv…iN_I
UQAv…iN_I
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQAv…iN_I
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQAv…iN_I
transaction-gas-fee.ton
SUSPICIOUS
Receive: 501,371 $NOT + 5,000 USD₮ #wbdbtn5324759136#Tonkeeper
0.6766 TON
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