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Main
SCAM IS AT TON
Address
EQCxGb97aX69l9XI4Fr3SyHlvh2I_Wp5866K9p7nK2FqYzfZ
EQCxGb97…K2FqYzfZ
Balance
0.024260769 TON
≈ $0.11961
Amount
0 TONSCAM
≈ $0
Holder address
UQB_lEsS…mGAsOS4g
Contract type
jetton_wallet
SCAM IS AT TON
SCAM
$0
Active
0:b11…16a63
ton.сx
·
toncoin.org
History
Transactions
Code
Methods
Date
Date
15 May 2024
Swap tokens
STON.fi Dex
UQB_…OS4g
-
− 441,020.85 FAKE
+ 2.542 TON
31 Mar 2024
Send token
UQB_…OS4g
UQC8…5NVn
-
400,000 FAKE
31 Mar 2024
SUSPICIOUS
Send token
UQAY…eB1y
UQB_…OS4g
SUSPICIOUS
Cool story. Your TONSCAM is doubled.
420,510 FAKE
28 Mar 2024
Swap tokens
STON.fi Dex
UQB_…OS4g
-
− 1 TON
+ 126,406.58 FAKE
27 Mar 2024
SUSPICIOUS
Send token
UQB_…OS4g
UQAY…eB1y
SUSPICIOUS
One fine day I was able to work some TONCOIN for my design work. With full joy in my chest I went to the P2P market to sell it and buy myself a lamba) Choosing the juiciest ad, I created a deal and waited for the money. I got a notification on my phone that the money had arrived and happily confirmed the transfer a TON and closed the deal. But when I went to the bank's application, I did not see the transfer there. it turns out the person just wrote me a message in correspondence, with the words of transfer, as the bank does when the money comes. This is how the first TONSCAM appeared in my life. Now I am two years later, I have reached a new level, I do not get scammed, because I buy TONSCAM myself, while everyone is asleep)
10,000 FAKE
26 Mar 2024
Swap tokens
STON.fi Dex
UQB_…OS4g
-
− 2 TON
+ 304,104.27 FAKE
26 Mar 2024
Swap tokens
STON.fi Dex
UQB_…OS4g
-
− 7,698.01 FAKE
+ 0.00356294 PIZZA
26 Mar 2024
Swap tokens
STON.fi Dex
UQB_…OS4g
-
− 0.05 TON
+ 7,698.01 FAKE
Contract deploy
EQCxGb97…K2FqYzfZ
Interfaces: [jetton_wallet]
-
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