Address
EQBAGgS2YTwKIn4cRFHiDMs1acyXesPEDu-D2Jqf5tWM1G7t
EQBAGgS2…5tWM1G7t
Balance
0.006094413 TON
≈ $0.03296
Amount
0.0003 USD₮
≈ $0.0003
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
09 Aug 20:58
SUSPICIOUS
Send token
official-airdrop-188.ton
UQDs…SD_3
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₮
27 Jun 05:21
SUSPICIOUS
Send token
ton--diamonds.ton
UQDs…SD_3
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
0.0001 USD₮
24 Jun 23:47
SUSPICIOUS
Send token
UQDk…YABr
UQDs…SD_3
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
EQBAGgS2…5tWM1G7t
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io