/
Address

EQCg7vVsUUW5MRK5MxX1UCemaDv_1PMaRcl-KxZAmPlmQqGm

EQCg7vVs…mPlmQqGm

Balance
0.024179059 TON
$0.07385
Amount
2,539,772.23 D.O.G.E
$0
Contract type
jetton_wallet
Active
0:a0e…96642
img

Department Of Government Efficiency D.O.G.E

SCAM
Jetton master
Date
11 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.2525412 TON
11 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.2525412 TON
11 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
11 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
11 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
11 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
11 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
11 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
10 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
10 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
10 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
326,364.6 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.2325412 TON
10 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
10 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
200,000 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
10 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
1,500,000 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
10 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
10 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
10 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
10 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
10 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
10 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
10 Sep 2024
Send token
Failed
UQDP…vUkw
EQCO…xybM
Call: DedustSwap
2,539,772.23 FAKE
Sent TON
UQDP4Ryi…gzdKvUkw
-
− 0.1975412 TON
09 Sep 2024
Swap tokens
EQDh…JBrs
UQDP…vUkw
-
− 2.15 TON
+ 2,539,772.23 FAKE
Contract deploy
EQCg7vVs…mPlmQqGm
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io