Address
EQBY6HkKGCg_SzabxaLCY99hfKh1e8_sFtuWpOjzyiZiyzaN
EQBY6HkK…yiZiyzaN
Balance
0.006094413 TON
≈ $0.03046
Amount
0.0006 USD₮
≈ $0.0006
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
17 Aug 13:43
SUSPICIOUS
Send token
UQA3…I7m7
UQBp…e7BC
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₮
28 Jul 19:40
SUSPICIOUS
Send token
UQAf…5jOt
UQBp…e7BC
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 49 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot ❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_tbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ
0.0005 USD₮
Contract deploy
EQBY6HkK…yiZiyzaN
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io