STON.fi
History
Date
08 Sep 2024
Send token
Failed
UQD7UQWK…VYNafjmL
570417257713669714
− 0.891 USD₮
20 Aug 2024
SUSPICIOUS
Received token
UQBMjaBL…8x3xd0YH
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top
❗️ Please visit the website to claim your TON rewards at your earliest convenience.
+ 0.0001 USD₮
15 Aug 2024
Send token
Binance
100962609
− 5.994 USD₮
15 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5.994 USD₮
11 Aug 2024
SUSPICIOUS
Received token
nft-event-2024.ton
SUSPICIOUS
🎁 You received LockBox for activity TON Blockchain
1️⃣ Visit https://UPBOXTON܂ORG
2️⃣ Swap LockBox to reward
3️⃣ Done! Hope you will get a valuable reward. The biggest prize in the box is 17500 TON💎
+ 0.0001 USD₮
10 Aug 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₮
04 Aug 2024
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
+ 0.0001 USD₮
How this data was fetched?
Use tonapi.io