/
Main
ef333b49…4f359077
SUSPICIOUS transaction
17.08.2024, 10:28:10
Duration: 31s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQAq…1tps
UQAq…1tps
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQAq…1tps
UQAq…1tps
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQAq…1tps
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQAq…1tps
airdrop-reward.ton
SUSPICIOUS
Receive: 502,192 $NOT + 5,000 USD₮ ref #zpd5765202042
1.087 TON
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