Address
EQAI5L19ZxLmCkhcxDd3dJqa3YeJIxWNJE_F1i4lEYG_tthd
EQAI5L19…EYG_tthd
Balance
0.006094413 TON
≈ $0.03114
Amount
0.0003 USD₮
≈ $0.0003
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
21 Aug 00:28
SUSPICIOUS
Send token
airdrop-claim-telegrambot.ton
UQD2…FfFi
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₮
05 Aug 04:25
SUSPICIOUS
Send token
EQDy…4nyZ
UQD2…FfFi
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
04 Aug 01:24
SUSPICIOUS
Send token
188ton-official-airdrop.ton
UQD2…FfFi
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₮
Contract deploy
EQAI5L19…EYG_tthd
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io