STON.fi
History
Date
25 Jun 07:41
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
24 Jun 19:32
SUSPICIOUS
Received token
UQALN7dj…an14xo_S
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON
CLAIM: https://tontp܂net
Thank you for your participation in the $TON company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
26 Apr 05:35
Send token
MEXC 1
100564
− 31.13 USD₮
26 Apr 05:25
Received token
EQAYqo4u…trjtXQaO
-
+ 31.13 USD₮
How this data was fetched?
Use tonapi.io