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SUSPICIOUS transaction
09.02.2026, 03:54:33 (UTC+0)
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer TON
UQDh…jnJc
wave.t.me
SUSPICIOUS
t.me/TonWalletSpam - @TonWalletSpam Hide Transactions or Promote. Made by @olliver (Conetic)
0.0001 TON
Transfer TON
UQDh…jnJc
plug.t.me
SUSPICIOUS
t.me/TonWalletSpam - @TonWalletSpam Hide Transactions or Promote. Made by @olliver (Conetic)
0.0001 TON
A
-
Wallet Signed External V5 R1
B
0.0001 TON
Text Comment
C
0.0001 TON
Text Comment
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