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Main
e58f9f80…7f5aa82c
SUSPICIOUS transaction
20.08.2024, 20:42:02
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQBt…67F8
UQBt…67F8
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQBt…67F8
UQBt…67F8
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQBt…67F8
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQBt…67F8
transaction-gas-fee.ton
SUSPICIOUS
Receive: 500,405 $NOT + 5,000 USD₮ #6105329818#Tonkeeper
0.1935 TON
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