Address
EQDkLHKmRxwCeNCZ2HAFoxDmB6EXsyYInvouZJJhDVQCVD4C
EQDkLHKm…DVQCVD4C
Balance
0.023775453 TON
≈ $0.07856
Amount
5,690.01 CATI
≈ $0
Contract type
jetton_wallet
Catizen CATI
SCAM
Jetton master
Date
15 Sep 2024
Send token
Failed
UQAv…5JsS
STON.fi Dex
Call: StonfiSwap
5,690.01 FAKE
Sent TON
UQAvBK4X…C9N65JsS
-
− 0.1867028 TON
15 Sep 2024
SUSPICIOUS
Send token
UQAv…5JsS
Binance
SUSPICIOUS
NOT SKAM НЕ СКАМ ПРОВЕРЕННО. НА БАЛАНС ПРИШЛИ
5.73 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQAv…5JsS
-
− 0.8 TON
+ 3,695.56 FAKE
15 Sep 2024
Send token
UQAv…5JsS
Binance
104838793
310 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQAv…5JsS
-
− 0.5 TON
+ 2,310.18 FAKE
Contract deploy
EQDkLHKm…DVQCVD4C
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io