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SUSPICIOUS transaction
22.08.2024, 18:11:39
Action
Route
Payload
Value
Send NFT
Failed
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
SUSPICIOUS
Confirm to verify: 5,000 USD₮
Transfer TON
SUSPICIOUS
-
0.0002 TON
Transfer TON
SUSPICIOUS
Receive: 500,084 $NOT + 5,000 USD₮ #zpd6599331748#Tonkeeper
0.033 TON
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