STON.fi
History
Date
05 Nov 06:08
Send token
EQCx7AdY…EbnU9EdD
Call: 0x3011e4ed
− 1 USD₮
05 Nov 06:04
Received token
Wallet in Telegram
-
+ 4.057 USD₮
15 Aug 04:33
SUSPICIOUS
Received token
nft-event-2024.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://NOTSPIN܂IO
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $NOT event
+ 0.0001 USD₮
03 Aug 04:28
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
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₮
How this data was fetched?
Use tonapi.io