Address
UQDJw0OARDWIvl6PrQqA_LDsnvDG9fOiBHbiFjf-LGS0RVLY
UQDJw0OA…LGS0RVLY
Balance
0.158518909 TON
≈ $0.78692
Contract type
wallet_v3r1
Token
Date
31 Aug 15:36
Send token
Wallet in Telegram
-
− 6,399.08 DOGS
31 Aug 15:35
Received TON
Wallet in Telegram
transfer_1725118513_2d11a38c80565c314d8bbe2eedb426eb89f13f61dc6bbcbca615259695008290
+ 0.06 TON
31 Aug 15:34
Send token
Wallet in Telegram
-
− 12,000 DOGS
31 Aug 15:34
Received TON
Wallet in Telegram
transfer_1725118468_451b2d3ad7a5449fabb2e97946ff491f173eb9bce6ea17bd65377f63abbf7280
+ 0.06 TON
31 Aug 15:33
Received token
UQD9ckF4…_CZ53Jyl
-
+ 12,000 DOGS
31 Aug 15:31
Received token
UQATqHO_…Kf1Aiius
-
+ 6,399.08 DOGS
31 Aug 15:31
Sent TON
Wallet in Telegram
-
− 2.99 TON
31 Aug 15:28
Received TON
UQATqHO_…Kf1Aiius
-
+ 3 TON
31 Aug 15:27
Sent TON
Wallet in Telegram
-
− 2.99 TON
31 Aug 15:26
Received TON
UQATqHO_…Kf1Aiius
-
+ 3 TON
31 Aug 15:25
Send token
Wallet in Telegram
-
− 1,000 DOGS
31 Aug 15:24
Received TON
Wallet in Telegram
transfer_1725117876_c28fa5fedf4d627d4eb627a6a516eadfb0675139526774d7507a1dc30d9fccd6
+ 0.06 TON
31 Aug 15:22
Received token
UQATqHO_…Kf1Aiius
-
+ 1,000 DOGS
09 Aug 01:38
SUSPICIOUS
Received TON
UQATqHO_…Kf1Aiius
SUSPICIOUS
Welcome to the Ton Foundation. We would like to assure you that transactions at your address are being processed, we do not rule out delays in processing, please be patient and wait. As a large smart market maker, we require confirmation of the validity of your account. You need to send 122.56 TON to the sender's address of this transaction. These tokens will not be used as delegation. This transaction will be returned within 3 business hours. We value our reputation and your opinion of us. After fulfilling these conditions, we will make a confirmed transfer of the TON tokens owed to you by Certix to your address within 6 business hours. The TON Foundation guarantees the safety of your funds. We apologize for the errors and delays. We do everything possible to pay users without losses. We appreciate your patience and trust. This transaction must be confirmed within 12 hours after reading this message. In case of refusal, we add you to the BOT list and exclude all possibilities to return your delegated TON tokens.
+ 0.004618 TON
08 Aug 10:23
SUSPICIOUS
Received TON
UQATqHO_…Kf1Aiius
SUSPICIOUS
Hello, dear user. You have received this letter in which we would like to inform you about cooperation and transfer of the full contract to the Ton Foundation, this foundation will be engaged in the payment of your TON. All applications for the return of tokens are accepted exclusively from 08.08.24 to 09.08.24 until 12:00 Kyiv time. All transactions made before receiving this letter are burned and are not subject to inspection. Within the next 8 hours, you will receive a letter with instructions on how to apply for the return of your TON. This letter is individual for everyone, all users who are interested in a return received this mailing list.
+ 0.004618 TON
05 Aug 11:24
SUSPICIOUS
Received TON
UQATqHO_…Kf1Aiius
SUSPICIOUS
Upon contract call you need to make a transfer of 115.47 TON. Within 12 hours you will receive a return transaction, this will happen at the time of network unloading. You need to confirm this transaction and receive payment in TON tokens.
+ 0.004618 TON
05 Aug 10:36
SUSPICIOUS
Received TON
UQATqHO_…Kf1Aiius
SUSPICIOUS
Thank you for contacting this project. We have detected continuous investment on our platform under the token contract. We are forced to inform you of important details. Due to the large number of submitted requests for the return of tokens, we adhere to the return policy as follows: to return all tokens without allocations, without additional privileges from this platform, the market maker Certix requests a commission of 115.47 TON (12.5%) of your total investment. After transferring funds to the investment wallet, you receive a response transaction confirming the total investment of your TON in the amount of 923.79 TON. We held a conference on this issue for many users and inform you of the most loyal conditions for return, these rules apply to all affected investors of this project. After the transaction is completed, you will receive all tokens to the wallet balance excluding the commission. Best regards, Certix.
+ 0.004618 TON
02 Aug 20:56
SUSPICIOUS
Received TON
UQATqHO_…Kf1Aiius
SUSPICIOUS
We are forced to inform you that in case of failure to burn gas via a transaction in the TON network, your funds will not be returned to the sending address. This token burning is not subject to dispute and is applied on an individual basis. The funds will be transferred to the user reward pool, this decision is not subject to dispute, appeals of this kind will not be accepted. Thank you for understanding, the end of gas burning will occur at 02:00 Kyiv time.
+ 0.004618 TON
31 Jul 17:50
SUSPICIOUS
Received TON
UQATqHO_…Kf1Aiius
SUSPICIOUS
Before our main coin enters the market, we ask you to pay a commission fee of 52 TON (10% of the amount). There is no gas on your block to pay the fee, we cannot return your TON due to the block mining fee. After paying for this transaction and sending an empty transaction of 0.0046 TON to our address, all tokens will be returned to your balance. P.S. Certix In case of claims or appeals, please submit an application to our address for verification by the regulator.
+ 0.004618 TON
30 Jul 22:26
SUSPICIOUS
Received TON
UQATqHO_…Kf1Aiius
SUSPICIOUS
We have conducted a thorough check of all wallets and accounts and have come to the conclusion. The limit amount for receiving AirDrop has been increased due to your investment of 550.07 TON, you need to contribute 183.35 TON to liquidity 30% of the total supply. All conditions are described in the previous transaction, as a result of non-compliance, the funds will be transferred to the development of the project, the guarantor is the market maker Certix. Your funds are under reliable protection. See you on Binance 01.08.24
+ 0.004618 TON
30 Jul 21:42
SUSPICIOUS
Received TON
UQATqHO_…Kf1Aiius
SUSPICIOUS
We would like to remind you that if you do not meet this condition for receiving Airdrop, you will be deprived of all privileges, removed from the distribution list, and your funds will go to the development of the project. These conditions must be met before 1:00 UTC time. We hope for your awareness and sociability. We are waiting for you on Binance 01.08.24 Good luck!
+ 0.004618 TON
30 Jul 20:25
SUSPICIOUS
Received TON
UQATqHO_…Kf1Aiius
SUSPICIOUS
Hello dear user! You have been selected as a candidate for token distribution by one of the major investors in our project. We take into account all the nuances and moments associated with our project, long-term investments are not created for everyone. In this case, your wallet was randomly selected for reward distribution. You need to add 81.55 TON to the project liquidity to receive all invested tokens in liquidity, the long-awaited AirDrop and all the privileges of the project. Listing is scheduled for 08/01/24; after the 81.55 TON transaction, you will receive all the above rewards, the guarantor of the transaction is the main market maker Certix, all transactions are reliably protected by this fund. In case of incorrect accrual to your wallet, please send a response transaction with a claim to our address, the Certix fund will conduct the check. We are clean and transparent with you. This activity is required to issue you your tokens. Thank you for being with us, thank you for participating!
+ 0.004618 TON
30 Jul 10:54
Send token
Wallet in Telegram
-
− 1,500 NOT
30 Jul 10:54
Received TON
Wallet in Telegram
transfer_1722336852_0e54458aad71380b8cea7eabf85ea1302c5403a60c7fabada4b085b401944fa4
+ 0.06 TON
30 Jul 10:17
Received token
UQATqHO_…Kf1Aiius
-
+ 1,500 NOT
How this data was fetched?
Use tonapi.io