STON.fi
History
Date
11 Aug 20:00
SUSPICIOUS
Received token
nft-event-2024.ton
SUSPICIOUS
🎁 You received LockBox for activity TON Blockchain
1️⃣ Visit https://UPBOXTON܂ORG
2️⃣ Swap LockBox to reward
3️⃣ Done! Hope you will get a valuable reward. The biggest prize in the box is 17500 TON💎
+ 0.0001 USD₮
04 Aug 18:51
Send token
STON.fi Dex
Call: StonfiSwap
− 5.85 USD₮
04 Aug 18:43
Received token
UQBQAGSn…BKz_cm8D
-
+ 5.85 USD₮
31 Jul 03:28
SUSPICIOUS
Received token
188ton-official-airdrop.ton
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₮
How this data was fetched?
Use tonapi.io