Address
EQDJZtwLbMk1-Z1tf-OJ8xOEqLsYy2A-1ThrcUf7FzWNBDwr
EQDJZtwL…FzWNBDwr
Balance
0.006094413 TON
≈ $0.03823
Amount
0.0008 USD₮
≈ $0.0008
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
15 Aug 04:24
SUSPICIOUS
Send token
nft-event-2024.ton
UQB9…KEyM
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://NOTSPIN܂IO
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $NOT event
0.0001 USD₮
27 Jul 15:19
SUSPICIOUS
Send token
EQDy…4nyZ
UQB9…KEyM
SUSPICIOUS
✅ Claim 900,000 NOT at xnot܂ cc
❗️Please visit the website to claim your NOT.
0.0001 USD₮
27 Jul 15:12
SUSPICIOUS
Send token
UQAD…kbQg
UQB9…KEyM
SUSPICIOUS
🎉 Claim your rewards!
1️⃣ visit https://𝘁𝗼𝗿𝘄𝘀. 𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
0.0005 USD₮
27 Jul 05:17
SUSPICIOUS
Send token
UQAZ…KLYc
UQB9…KEyM
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
EQDJZtwL…FzWNBDwr
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io