Address
EQDOAgNBpFyflBNBlDr6RXEvIIf0drW9kB5t5zg5TllJVFiw
EQDOAgNB…TllJVFiw
Balance
0.006094413 TON
≈ $0.03316
Amount
0.0002 USD₮
≈ $0.0002
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
03 Aug 16:39
SUSPICIOUS
Send token
UQAZ…KLYc
UQCI…_3wa
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₮
27 Jun 04:35
SUSPICIOUS
Send token
ton--diamonds.ton
UQCI…_3wa
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
0.0001 USD₮
Contract deploy
EQDOAgNB…TllJVFiw
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
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How this data was fetched?
Use tonapi.io