Address
EQCqDmCsTBiY-1aMgNGEqJHb956dRQ7PxJQdTXJcC2ghgqfG
EQCqDmCs…C2ghgqfG
Balance
0.006094413 TON
≈ $0.034
Amount
0.0002 USD₮
≈ $0.0002
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
24 Jun 22:46
SUSPICIOUS
Send token
ton--diamonds.ton
UQB_…h9MN
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₮
23 Jun 23:59
SUSPICIOUS
Send token
UQAg…880t
UQB_…h9MN
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₮
Contract deploy
EQCqDmCs…C2ghgqfG
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io