Address
UQAvcQDNVA90vLJTCmx2CcMPZlk5daup99SHN2Rc2JChP8tr
UQAvcQDN…2JChP8tr
Balance
0 TON
≈ $0
Collectibles
Contract type
wallet_v4r2
Token
Date
22 Jun 22:03
Received TON
UQAD4Us-…fRXuWZvP
-
+ 0 TON
07 Jun 16:32
Sent TON
UQCE1bAe…z7U1UFSi
A few nights ago, I clicked on a link to receive an airdrop of Natcoins, and you emptied my wallet and took 28,939 Natcoins from my wallet. That money was for my daughter's education expenses, and I am not feeling well since that night.... Please return it to me... I am ashamed to look into my daughter's eyes. UQAvcQDNVA90vLJTCmx2CcMPZlk5daup99SHN2Rc2JChP8tr
− 0.47225904 TON
07 Jun 16:28
Sent TON
UQCE1bAe…z7U1UFSi
A few nights ago, I clicked on a link to receive an airdrop of Natcoins. You emptied my wallet and took 28,939 Natcoins from my wallet. That money was for my daughter's education and I am not feeling well since that night. Please return it to me. Shame on you. I want to look into my daughter's eyes. UQAvcQDNVA90vLJTCmx2CcMPZlk5daup99SHN2Rc2JChP8tr
− 1 TON
07 Jun 16:24
Received TON
UQCbBdXJ…dtrtfqZD
-
+ 1.483 TON
05 Jun 21:36
Sent TON
UQCbBdXJ…dtrtfqZD
-
− 0.979652661 TON
04 Jun 23:16
SUSPICIOUS
Received TON
UQD-1lJZ…UGdmQwCY
SUSPICIOUS
Claim $NOT Airdrop | Telegram: notxairdrop_bot
+ 0 TON
04 Jun 22:30
Send token
UQCE1bAe…z7U1UFSi
Received + ۹۴٬۶۹۸٫۹۴۵ NOT
− 28,939 NOT
Contract deploy
EQAvcQDN…2JChP5au
Interfaces: [wallet_v4r2]
-
04 Jun 22:13
SUSPICIOUS
Received TON
not--airdrop.ton
SUSPICIOUS
Claim 600,000 NOT at
https://notga.com
Please visit the website to claim your NOT rewards at your earliest convenience.
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0 TON
04 Jun 22:00
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
16 May 20:40
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Claim $NOT | Telegram: 'notcoinrewards_bot'
+ 0 TON
13 May 15:07
Received TON
UQCbBdXJ…dtrtfqZD
yes
+ 1 TON
How this data was fetched?
Use tonapi.io