Address
EQCS6pOpgJP-MZiMF__EEGF1TTmN24VtE7XJzEycaI9ltj1N
EQCS6pOp…aI9ltj1N
Balance
0.006094413 TON
≈ $0.02981
Amount
0.0012 USD₮
≈ $0.0012
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
28 Jul 10:01
SUSPICIOUS
Send token
EQDy…4nyZ
UQA9…1TH1
SUSPICIOUS
✅Get a reward of 900,000 NOT on the site "xnot. cc"
❗️The offer is valid for 7 days
0.0001 USD₮
28 Jul 09:59
SUSPICIOUS
Send token
UQBO…GzNJ
UQA9…1TH1
SUSPICIOUS
🎉 Claim your rewards!
1️⃣ visit https://𝘁𝗼𝗿𝘄𝘀. 𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
0.0005 USD₮
28 Jul 09:48
SUSPICIOUS
Send token
UQAf…5jOt
UQA9…1TH1
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 49 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot ❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_tbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ
0.0005 USD₮
28 Jul 09:47
SUSPICIOUS
Send token
188ton-official-airdrop.ton
UQA9…1TH1
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₮
Contract deploy
EQCS6pOp…aI9ltj1N
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io