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Jetton master
History
Date
28 Jul 2024
SUSPICIOUS
Received token
UQDVEOdn…GQvYP21_
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
+ 0.0001 USD₮
28 Jul 2024
SUSPICIOUS
Received token
claim-airdrop-188.ton
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₮
25 May 2024
SUSPICIOUS
Received token
UQA-rtIM…m9g2bTUd
SUSPICIOUS
Hello, i sent you 50 usdt by mistake, could you sent it back
+ 0.1 USD₮
25 May 2024
Received token
UQA-rtIM…m9g2bTUd
-
+ 50 USD₮
How this data was fetched?
Use tonapi.io