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SUSPICIOUS transaction
17.08.2024, 17:58:09
Duration: 38s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Receive: 500,042 $NOT + 5,000 USD₮ ref #wbd1893511960
0.0118 TON
Transfer token
Failed
SUSPICIOUS
Confirm to verify: 5,000 USD₮
Transfer TON
SUSPICIOUS
-
0.0002 TON
Show details
How this data was fetched?
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