/
Main
edd54173…b46fd20a
SUSPICIOUS transaction
21.08.2024, 05:55:16
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQC-…UJx2
UQAB…1jza
SUSPICIOUS
-
0.127851176 TON
Transfer token
UQC-…UJx2
UQAB…1jza
SUSPICIOUS
Payment hold and review
709.04 NOT
Transfer token
UQC-…UJx2
UQAB…1jza
SUSPICIOUS
Payment hold and review
0.3 KINGY
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