History
Date
23 Oct 05:50
SUSPICIOUS
Received token
jokerwallet.ton
SUSPICIOUS
That is, you can buy a coin before the publication of the contract, but others cannot, a good scheme for a scam.
+ 100 NNCATtyy
22 Oct 18:03
SUSPICIOUS
Received token
jokerwallet.ton
SUSPICIOUS
@jdocj
@oldapi
@RIH_live
@doomreality
@norules
@AlexMishustin
Scammers
+ 10 NNCATtyy
22 Oct 15:59
SUSPICIOUS
Received token
jokerwallet.ton
SUSPICIOUS
@jdocj Scammer
+ 100 NNCATtyy
How this data was fetched?
Use tonapi.io