Address
EQAI8UVMT2d2ik0rtvNjU13QpvCryoPBf1ndXbIOTdSo5IAq
EQAI8UVM…TdSo5IAq
Balance
0.006094413 TON
≈ $0.03803
Amount
0.0002 USD₮
≈ $0.0002
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
25 Jun 02:34
SUSPICIOUS
Send token
ton--diamonds.ton
UQAV…lHjV
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₮
22 Jun 06:16
SUSPICIOUS
Send token
UQDk…YABr
UQAV…lHjV
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₮
Contract deploy
EQAI8UVM…TdSo5IAq
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io