Address
EQC40QFU8rZjSFn-0uQWmxEOYfRQFmuoUDBprowGR1dQxR8O
EQC40QFU…R1dQxR8O
Balance
0.027029969 TON
≈ $0.07591
Amount
9,345,291.27 TRUMP
≈ $0
Contract type
jetton_wallet
DonJohn TRUMP TRUMP
SCAM
Jetton master
Date
01 Apr 2024
Send token
EQD_…zTK9
UQAS…G_Bp
-
9,345,291.27 FAKE
16 Mar 2024
Send token
UQAS…G_Bp
EQD_…zTK9
Call: 0x40e108d6
6,000,001 FAKE
16 Mar 2024
Send token
UQAS…G_Bp
UQAX…etPz
distribution
1,000,000 FAKE
16 Mar 2024
Send token
UQAS…G_Bp
UQCA…nAer
landing
1,222,222 FAKE
16 Mar 2024
SUSPICIOUS
Send token
UQAS…G_Bp
UQBn…-Q0T
SUSPICIOUS
web3 game (soon)
777,777 FAKE
16 Mar 2024
SUSPICIOUS
Send token
UQAS…G_Bp
UQAU…4ZK1
SUSPICIOUS
team (lock 30)
1,000,000 FAKE
16 Mar 2024
Mint token
DonJohn TRUMP
UQAS…G_Bp
-
10,000,000 FAKE
Contract deploy
EQC40QFU…R1dQxR8O
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io