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Main
c4ff7302…884529f6
SUSPICIOUS transaction
15.08.2024, 15:56:55
Duration: 14s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQCA…YupH
UQCA…YupH
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQCA…YupH
UQCA…YupH
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQCA…YupH
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQCA…YupH
airdrop-reward.ton
SUSPICIOUS
Receive: 500,196 $NOT + 5,000 USD₮ ref #6503562579
0.0888 TON
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