Address
EQAAHzLaNPmfMcc_GLBsryTJGFN8rqSspNh23w9O11VNQXpV
EQAAHzLa…11VNQXpV
Balance
0.006094413 TON
≈ $0.02867
Amount
0.0003 USD₮
≈ $0.0003
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
20 Aug 16:24
SUSPICIOUS
Send token
claim-airdrop-188.ton
UQAb…MTZm
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
0.0001 USD₮
20 Aug 16:22
SUSPICIOUS
Send token
UQBs…T-Sp
UQAb…MTZm
SUSPICIOUS
🎁 You have randomly received an airdrop chance from DOGS Community
1️⃣ Please visit： https://dogs7.vip
2️⃣ Click on the "Claim" button, with a top reward of 900,000 $DOGS
✅ Thank you for participating in the $DOGS airdrop event
0.0001 USD₮
19 Aug 16:26
SUSPICIOUS
Send token
airdrop-claim-telegrambot.ton
UQAb…MTZm
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top
❗️ Please visit the website to claim your TON rewards at your earliest convenience.
0.0001 USD₮
Contract deploy
EQAAHzLa…11VNQXpV
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io