Address
EQCP86M7xwPiZAuPvwTpDgjppkZRnOcYrJgLh9wy4bWTnDvi
EQCP86M7…4bWTnDvi
Balance
0.006094413 TON
≈ $0.03295
Amount
0.0012 USD₮
≈ $0.0012
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
16 Aug 08:16
SUSPICIOUS
Send token
UQAZ…KLYc
UQDf…KhGX
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₮
26 Jun 09:58
SUSPICIOUS
Send token
UQAg…880t
UQDf…KhGX
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₮
20 Jun 19:52
SUSPICIOUS
Send token
UQAX…l06S
UQDf…KhGX
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_wbot
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
0.001 USD₮
Contract deploy
EQCP86M7…4bWTnDvi
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io