Address
EQBN2hBeVXv8Yj7W3KvaBNPF0Ag3Tpm3WWgM3mzbhthUMDIF
EQBN2hBe…hthUMDIF
Balance
0.033222616 TON
≈ $0.12618
Amount
90,000.02 USDT
≈ $0
Contract type
jetton_wallet_v1
tether USDT
SCAM
Jetton master
Date
28 Feb 00:11
Send token
EQAP…VaTq
UQBx…gBXF
Call: 0x00000000
0.010239 FAKE
26 Feb 16:11
Send token
EQAP…VaTq
UQBx…gBXF
Call: 0x00000000
0.010251 FAKE
26 Feb 15:44
Send token
UQBx…gBXF
UQBp…aenr
-
10,000 FAKE
26 Feb 15:30
Send token
UQAt…PB2D
UQBx…gBXF
-
100,000 FAKE
Contract deploy
EQBN2hBe…hthUMDIF
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io