Address
EQB8sCEB0OfK2OLQHrEjsZF7BdjQSp9jcWOjD7APqG0Q5MMm
EQB8sCEB…qG0Q5MMm
Balance
0.016125268 TON
≈ $0.05475
Amount
0 DRAGON
≈ $0
Contract type
jetton_wallet_v1
TON DRAGON DRAGON
SCAM
Jetton master
Date
12 Jul 2024
SUSPICIOUS
Send token
Failed
UQDi…xuwS
UQCD…lZB3
SUSPICIOUS
Receive: 500,000 $NOT - Confirm verification. Your funds will not be charged.
463,060.07 FAKE
Sent TON
UQDiQAK8…9i4BxuwS
SUSPICIOUS
-
− 0.098474 TON
12 Jul 2024
SUSPICIOUS
Send token
UQDi…xuwS
UQCD…lZB3
SUSPICIOUS
Receive: 500,000 $NOT - Confirm verification. Your funds will not be charged.
463,060.07 FAKE
14 Mar 2024
Swap tokens
EQBB…bgLl
UQDi…xuwS
-
− 20.25 TON
+ 463,060.07 FAKE
Contract deploy
EQB8sCEB…qG0Q5MMm
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io