Address
EQBKV0avo65pBjsuk2FFgqm7ZfU-OZofimuKVnzcCvRm5oJ4
EQBKV0av…CvRm5oJ4
Balance
0.006094413 TON
≈ $0.03341
Amount
0.0007 USD₮
≈ $0.0007
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
28 Jul 03:10
SUSPICIOUS
Send token
EQDy…4nyZ
UQBt…8ydr
SUSPICIOUS
✅Get a reward of 900,000 NOT on the site "xnot. cc"
❗️The offer is valid for 7 days
0.0001 USD₮
28 Jul 03:00
SUSPICIOUS
Send token
UQDV…P21_
UQBt…8ydr
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
0.0005 USD₮
26 Jul 17:11
SUSPICIOUS
Send token
official-airdrop-188.ton
UQBt…8ydr
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₮
Contract deploy
EQBKV0av…CvRm5oJ4
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io