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Main
c8b5ab1c…e0ef03d0
SUSPICIOUS transaction
17.08.2024, 21:51:51
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQB9…La03
UQB9…La03
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQB9…La03
UQB9…La03
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQB9…La03
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQB9…La03
airdrop-reward.ton
SUSPICIOUS
Receive: 500,420 $NOT + 5,000 USD₮ ref #2002333547
0.2012 TON
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