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TOR AUDIT Research
Address
EQCqff6HTdme3-kER8zEqoKt757j0xyDAPyJ0WSmCve6Gh8k
EQCqff6H…Cve6Gh8k
Balance
0.03377341 TON
≈ $0.10771
Amount
0 TOR
≈ $0
Contract type
jetton_wallet
Active
0:aa7…7ba1a
ton.сx
·
toncoin.org
TOR AUDIT Research
TOR
SCAM
Jetton master
EQBLP9to…-2qhawkj
History
Transactions
Code
Methods
Date
Date
16 Oct 2024
Send token
UQCg…1yeD
EQAP…dJtR
Call: DedustSwap
1,315,202.21 FAKE
16 Oct 2024
Send token
EQAP…dJtR
UQCg…1yeD
Call: 0x2e1cfa82
1,315,202.21 FAKE
16 Oct 2024
Send token
UQCg…1yeD
EQAP…dJtR
Call: DedustSwap
1,829,384.23 FAKE
16 Oct 2024
Swap tokens
EQAI…Nq6Q
UQCg…1yeD
-
− 7.65 TON
+ 1,829,384.23 FAKE
Contract deploy
EQCqff6H…Cve6Gh8k
Interfaces: [jetton_wallet]
-
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