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SUSPICIOUS transaction
27.11.2024, 09:28:36 (UTC+0)
Duration: 14s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Send NFT
Failed
UQDV…CDea
UQDV…CDea
SUSPICIOUS
+ $NOT Bonus Voucher
Transfer token
Failed
UQDV…CDea
UQDV…CDea
SUSPICIOUS
+ 329 549,35 $MEMEFI
329,549 FAKE
Transfer TON
UQDV…CDea
transaction-gas.ton
SUSPICIOUS
-
0.0122 TON
A
-
Wallet Signed V4
B
0.001 TON
Nft Transfer
C
0.001 TON
Jetton Transfer
D
0.0122 TON
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