Address
EQDE1jZpO3K5WeoRZoOR6IZ4CZRBwG5jR12YakfdWpHyfIne
EQDE1jZp…WpHyfIne
Balance
0.006094413 TON
≈ $0.0363
Amount
0.0002 USD₮
≈ $0.0002
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
20 Aug 18:40
SUSPICIOUS
Send token
UQBM…d0YH
UQDT…8r0G
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₮
18 Aug 09:13
SUSPICIOUS
Send token
UQA3…I7m7
UQDT…8r0G
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₮
Contract deploy
EQDE1jZp…WpHyfIne
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io