STON.fi
History
Date
17 Aug 22:38
SUSPICIOUS
Received token
UQC1jZw7…RLcCCJcj
SUSPICIOUS
Are you tired of spam NFT's ?
We are happy to announce the Burn NFT Campaign! 🎉
Earn up to 5000 Ton by burning spam NFT's 💎
Visit @ burnnftbot start burning! 🔥
+ 0.0001 USD₮
24 Jun 21:14
SUSPICIOUS
Received token
UQAgNul7…vnOU880t
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON
CLAIM: https://tontp܂net
Thank you for your participation in the $TON company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
24 Jun 20:02
Send token
UQDS-jM9…bo4esVE3
-
− 336.37 USD₮
24 Jun 19:58
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 336.37 USD₮
24 Jun 19:57
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
How this data was fetched?
Use tonapi.io