Main
a7a512a5…1a846c21
SUSPICIOUS transaction
30.06.2024, 15:00:11
Duration: 27s
Event overview
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Payload
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Transfer TON
UQCC…T8Sf
EQAY…XQaO
Hello. I'm from Telegram Investigation team considering your recent loss of 250 USDT. Please contact me at @tg_investigation ASAP for help.
0.0123 TON
Transfer TON
EQAY…XQaO
UQCC…T8Sf
-
0.0110564 TON
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