Address
EQCNyew0lrYxjF_eC2cXqvd12wcC6gFHdSHC9Z87bJDGANzj
EQCNyew0…bJDGANzj
Balance
0.006094413 TON
≈ $0.04002
Amount
0.0012 USD₮
≈ $0.0012
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
20 Aug 00:44
SUSPICIOUS
Send token
UQDY…5ME_
UQCl…FVVt
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tnton. org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
0.001 USD₮
29 Jun 14:08
SUSPICIOUS
Send token
ton--diamonds.ton
UQCl…FVVt
SUSPICIOUS
🔐Сode to access: SPIN3861
🚀Max reward $25,000
You have 1 free spin🎁 at
https://tonspin.org
Visit this site, and claim reward from Free spin, instant and without lock-up period
0.0001 USD₮
28 Jun 08:27
SUSPICIOUS
Send token
UQCw…UZC6
UQCl…FVVt
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
0.0001 USD₮
Contract deploy
EQCNyew0…bJDGANzj
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io