Address
EQC9NCGj3eAGLwmAhpLdr6ScmQ72uVR-NqX16fqZY1lCfJ7p
EQC9NCGj…Y1lCfJ7p
Balance
0.006094413 TON
≈ $0.02238
Amount
0.0006 USD₮
≈ $0.0006
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
12 Aug 2024
SUSPICIOUS
Send token
claim-airdrop-188.ton
UQCe…UCf6
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₮
28 Jul 2024
SUSPICIOUS
Send token
UQAf…5jOt
UQCe…UCf6
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
EQC9NCGj…Y1lCfJ7p
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
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How this data was fetched?
Use tonapi.io