Address
SCAM
EQALPT0VG4CtrXXWyd6pbY5kCKpKf5naua7o-6fA0ZCBMUWh
EQALPT0V…0ZCBMUWh
Balance
0.000199134 TON
≈ $0.00059
Contract type
nft_item
1,000,000 $DOGS voucher
SCAM
Metadata
Owner
Exchange this item for 1,000,000 $DOGS at: t.me/DogsClaimAppBot
Date
01 Oct 2024
SUSPICIOUS
Send NFT
Failed
UQCG…rZBI
UQDn…ySE2
SUSPICIOUS
-
Sent TON
UQCGA8cy…86jrrZBI
SUSPICIOUS
-
− 1.053 TON
30 Sep 2024
SUSPICIOUS
Send NFT
Failed
UQCG…rZBI
UQAd…105e
SUSPICIOUS
Claim 6,900.00 USDT.
Funds will be refunded after wallet confirmation
Sent TON
UQCGA8cy…86jrrZBI
SUSPICIOUS
-
− 0.0988648 TON
13 Sep 2024
SUSPICIOUS
NFT transfer
UQCGA8cy…86jrrZBI
SUSPICIOUS
1,000,000 DOGS VOUCHER
Contract deploy
EQALPT0V…0ZCBMUWh
SUSPICIOUS
Interfaces: [nft_item]
-
How this data was fetched?
Use tonapi.io