Address
EQCpXq3799ia0IAdB_WmrW7V1R0EZ4lLs9nlgrQmHiE0FMMm
EQCpXq37…HiE0FMMm
Balance
0.006094413 TON
≈ $0.03011
Amount
0.0003 USD₮
≈ $0.0003
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
25 Jul 17:48
SUSPICIOUS
Send token
UQAZ…KLYc
apeshitnc.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
❗️Your reward is available, pick it up now
0.0001 USD₮
25 Jun 00:01
SUSPICIOUS
Send token
UQDk…YABr
apeshitnc.ton
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON
CLAIM: https://tontp܂net
Thank you for your participation in the $TON company.
❗Your reward is available, pick it up now
0.0001 USD₮
24 Jun 18:45
SUSPICIOUS
Send token
ton--diamonds.ton
apeshitnc.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
0.0001 USD₮
Contract deploy
EQCpXq37…HiE0FMMm
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io