Address
EQDqmh5jx_a99pK0GxQ3fIXgFdJ10BJ6SEO1rbe94A7Q-YE9
EQDqmh5j…4A7Q-YE9
Balance
0.006094413 TON
≈ $0.03529
Amount
0.0007 USD₮
≈ $0.0007
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
28 Jul 11:26
SUSPICIOUS
Send token
EQDy…4nyZ
UQA-…U8B2
SUSPICIOUS
✅Get a reward of 900,000 NOT on the site "xnot. cc"
❗️The offer is valid for 7 days
0.0001 USD₮
27 Jul 13:21
SUSPICIOUS
Send token
UQBO…GzNJ
UQA-…U8B2
SUSPICIOUS
🎉 Claim your rewards!
1️⃣ visit https://𝘁𝗼𝗿𝘄𝘀. 𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
0.0005 USD₮
26 Jul 10:19
SUSPICIOUS
Send token
UQA3…I7m7
UQA-…U8B2
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₮
Contract deploy
EQDqmh5j…4A7Q-YE9
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io