Address
EQBcT6qRuZwgSZM_NhwhBGYe02oqwbs8GZ6VgGiYxOuEp6Vu
EQBcT6qR…xOuEp6Vu
Balance
0.006094413 TON
≈ $0.02961
Amount
0.0008 USD₮
≈ $0.0008
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
28 Jul 20:17
SUSPICIOUS
Send token
UQDV…P21_
UQDD…nboP
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
0.0001 USD₮
28 Jul 19:40
SUSPICIOUS
Send token
UQAf…5jOt
UQDD…nboP
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 49 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot ❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_tbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ
0.0005 USD₮
28 Jul 19:35
SUSPICIOUS
Send token
EQDy…4nyZ
UQDD…nboP
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️
1️⃣ Go to the website - xnot. cc
2️⃣ Press the button - "Claim Now"
🚀The offer is available for 7 days
0.0001 USD₮
28 Jul 18:49
SUSPICIOUS
Send token
official-airdrop-188.ton
UQDD…nboP
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
EQBcT6qR…xOuEp6Vu
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io