Address
EQC0Nj4wN4ezx1Pt1747gT1RNRrg57II-nPxx2PKclSdegj9
EQC0Nj4w…clSdegj9
Balance
0.006094413 TON
≈ $0.02152
Amount
0.0007 USD₮
≈ $0.0007
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
21 Aug 2024
SUSPICIOUS
Send token
airdrop-claim-telegrambot.ton
UQA2…QBYH
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top
❗️ Please visit the website to claim your TON rewards at your earliest convenience.
0.0001 USD₮
01 Aug 2024
SUSPICIOUS
Send token
UQA3…I7m7
UQA2…QBYH
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₮
29 Jul 2024
SUSPICIOUS
Send token
UQAf…5jOt
UQA2…QBYH
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
EQC0Nj4w…clSdegj9
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io