Address
EQDT5fJsiF1IOlkdNOjF82EyRwn_azkxCxzn0YkkEspL9oQD
EQDT5fJs…EspL9oQD
Balance
0.006094413 TON
≈ $0.01812
Amount
0.0012 USD₮
≈ $0.0012
Contract type
jetton_wallet_governed
Tether USD USD₮
STON.fi
Jetton master
Date
24 Jun 2024
SUSPICIOUS
Send token
UQDk…YABr
UQDg…MF23
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON
CLAIM: https://tontp܂net
Thank you for your participation in the $TON company.
❗Your reward is available, pick it up now
0.0001 USD₮
24 Jun 2024
SUSPICIOUS
Send token
ton--diamonds.ton
UQDg…MF23
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
0.0001 USD₮
19 Jun 2024
SUSPICIOUS
Send token
UQAX…l06S
UQDg…MF23
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_wbot
0.001 USD₮
Contract deploy
EQDT5fJs…EspL9oQD
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io