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Main
cafb581c…f267d200
SUSPICIOUS transaction
21.08.2024, 19:30:01
Duration: 12s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQD1…zbV2
UQD1…zbV2
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQD1…zbV2
UQD1…zbV2
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQD1…zbV2
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQD1…zbV2
transaction-gas-fee.ton
SUSPICIOUS
Receive: 500,410 $NOT + 5,000 USD₮ #wbdbtn6210701309#Tonkeeper
0.1958 TON
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