Address
EQAjWcBidqztH1nVjZPCA1TDefqKTVtTK64H08MZyeaKcSPa
EQAjWcBi…yeaKcSPa
Balance
0.006094413 TON
≈ $0.02177
Amount
0.0008 USD₮
≈ $0.0008
Contract type
jetton_wallet_governed
Tether USD USD₮
STON.fi
Jetton master
Date
03 Aug 2024
SUSPICIOUS
Send token
188ton-official-airdrop.ton
UQD3…O64Z
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₮
28 Jul 2024
SUSPICIOUS
Send token
UQA8…I0rn
UQD3…O64Z
SUSPICIOUS
🎉 Claim your rewards!
1️⃣ visit https://𝘁𝗼𝗿𝘄𝘀. 𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
0.0001 USD₮
28 Jul 2024
SUSPICIOUS
Send token
UQDV…P21_
UQD3…O64Z
SUSPICIOUS
🎉 Claim your rewards!
1️⃣ visit https://𝘁𝗼𝗿𝘄𝘀. 𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
0.0001 USD₮
28 Jul 2024
SUSPICIOUS
Send token
UQAf…5jOt
UQD3…O64Z
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 49 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot ❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_tbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ
0.0005 USD₮
Contract deploy
EQAjWcBi…yeaKcSPa
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io