Address
EQBin-NTUYfUwBYtdld6CWPTDVjnfQbLm3ffrygtLGfgwhjf
EQBin-NT…LGfgwhjf
Balance
0.006094413 TON
≈ $0.02944
Amount
0.0007 USD₮
≈ $0.0007
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
27 Jul 21:34
SUSPICIOUS
Send token
claim-airdrop-188.ton
UQCw…qLuG
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 Jul 21:29
SUSPICIOUS
Send token
EQDy…4nyZ
UQCw…qLuG
SUSPICIOUS
✅Get a reward of 900,000 NOT on the site "xnot. cc"
❗️The offer is valid for 7 days
0.0001 USD₮
27 Jul 21:20
SUSPICIOUS
Send token
UQAf…5jOt
UQCw…qLuG
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
EQBin-NT…LGfgwhjf
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io