Address
EQCfLruVhV0Po1_gxeZkYEWR31An_40VtR2bIF48Buudev6m
EQCfLruV…Buudev6m
Balance
0.006228373 TON
≈ $0.01839
Amount
0.0004 USD₮
≈ $0.0004
Contract type
jetton_wallet_governed
Tether USD USD₮
STON.fi
Jetton master
Date
11 Aug 2024
SUSPICIOUS
Send token
nft-event-2024.ton
UQCV…Hfhg
SUSPICIOUS
🎁 You received LockBox for activity TON Blockchain
1️⃣ Visit https://UPBOXTON܂ORG
2️⃣ Swap LockBox to reward
3️⃣ Done! Hope you will get a valuable reward. The biggest prize in the box is 17500 TON💎
0.0001 USD₮
31 Jul 2024
SUSPICIOUS
Send token
UQA3…I7m7
UQCV…Hfhg
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₮
29 Jul 2024
SUSPICIOUS
Send token
UQAf…5jOt
UQCV…Hfhg
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 49 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot ❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_tbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ
0.0001 USD₮
28 Jul 2024
SUSPICIOUS
Send token
EQDy…4nyZ
UQCV…Hfhg
SUSPICIOUS
✅Get a reward of 900,000 NOT on the site "xnot. cc"
❗️The offer is valid for 7 days
0.0001 USD₮
Contract deploy
EQCfLruV…Buudev6m
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
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How this data was fetched?
Use tonapi.io