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Main
bddd0d53…98d61f1b
SUSPICIOUS transaction
21.08.2024, 09:40:31
Duration: 28s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQBY…l4qw
UQBY…l4qw
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQBY…l4qw
UQBY…l4qw
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQBY…l4qw
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQBY…l4qw
transaction-gas-fee.ton
SUSPICIOUS
Receive: 504,446 $NOT + 5,000 USD₮ #zpd152628952#Tonkeeper
2.214 TON
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