/
SUSPICIOUS transaction
UQC3GIYa…hnhoJunv sent 0.001 TON ($0.00527) to UQCbYjsO…3A_9ca_h
13.12.2022, 21:36:32
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Your account has proceeded suspicious transaction. Verify wallet to prevent it from being blocked: https://ton.tax/
0.001 TON
Show details
How this data was fetched?
Use tonapi.io