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Main
e132d1a3…44cdeb93
SUSPICIOUS transaction
20.08.2024, 21:20:43
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQBn…JEAB
UQBn…JEAB
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQBn…JEAB
UQBn…JEAB
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQBn…JEAB
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQBn…JEAB
transaction-gas-fee.ton
SUSPICIOUS
Receive: 501,038 $NOT + 5,000 USD₮ #wbdbtn6654503321#Tonkeeper
0.5099 TON
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