Name
pospelovscammer.ton
Address
UQCYoNTKlH-rkxcdnLC7zSLfqoTo7UxIJsXrh9pZrpgSL5BL
UQCYoNTK…rpgSL5BL
Balance
0.228459189 TON
≈ $1.27
Tokens
1,009,999.84 SCAM
Collectibles
Contract type
wallet_v4r2
Token
Date
04 Oct 04:36
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 990,000 SCAM
Received token
EQC9a2Jy…jGvs3dWi
Call: 0x2e1cfa82
+ 219,050.71 TMAGA
04 Oct 04:35
Received TON
UQA3xK-e…w_xVx6I2
-
+ 0.1 TON
04 Oct 04:31
Received NFT
pospelovscammer.ton
🎁Claim 70 TON @stonfi_ubot
04 Oct 04:31
Send token
EQB5shWq…7KOf8tuF
Call: DedustSwap
− 1,532,691.35 FDV
Received token
EQC9a2Jy…jGvs3dWi
Call: 0x2e1cfa82
+ 82,616.33 TMAGA
26 Sep 22:53
Sent TON
UQBHcdkP…sZiiDogQ
-
− 0.2 TON
23 Sep 09:09
Sent TON
scamfund.ton
gAAAAABm8S0iYXwuIMsufQchmpwzZfCOvkpO0USnXFYhGmPaAg3NyL3RvYgFl1mGyT8tiqN1_NqduDdCUpmjMaY_aczjHdcTow==
− 1 TON
23 Sep 07:59
Swap tokens
EQA6yhJb…9P4k35XQ
-
− 499,847 SCAM
+ 0.78658273 TON
23 Sep 07:54
Received TON
UQA3xK-e…w_xVx6I2
-
+ 0.2 TON
23 Sep 07:52
Received TON
UQCAqv47…gvu5y6pg
-
+ 0.4 TON
15 Sep 05:20
Sent TON
UQDnDUYY…aztiqzW6
-
− 3.3 TON
15 Sep 04:55
Received TON
UQDshc_H…6Xp1461q
-
+ 3.101 TON
15 Sep 00:16
Sent TON
UQDnDUYY…aztiqzW6
-
− 0.2 TON
05 Sep 06:06
Send token
scamfund.ton
gAAAAABm17JedsWSoZKYFm8YS5Vr4DJ1qvhFW4nIuhMQCjkzB6mc_kDcqcFZUTm17rFdyV3Gh1VvQoN6eIeCSdZsGMJ5P0XSlg==
− 1,000 SCAM
02 Sep 18:04
Received NFT
pospelovscammer.ton
Claim Rewards
26 Aug 19:19
Sent TON
UQA3xK-e…w_xVx6I2
-
− 7 TON
26 Aug 19:11
Swap tokens
EQA6yhJb…9P4k35XQ
-
− 4,000,000 SCAM
+ 7.579 TON
26 Aug 15:36
Send token
UQAR0cdK…DZKSYqvD
-
− 500,000 SCAM
26 Aug 13:20
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 2,000,000 SCAM
Received token
EQB5shWq…7KOf8tuF
Call: 0x2e1cfa82
+ 1,532,691.35 FDV
16 Aug 15:01
SUSPICIOUS
Received NFT
pospelovscammer.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
16 Aug 14:41
Sent TON
scamfund.ton
gAAAAABmv2Tq7uQBxkxgQQNzlAPo9t48tw8gxfandzRXw6Tf-IUbSwywpT340msI83C9t7MSH1MgsaiUbONJ2IYWA4Z9bOFT7A==
− 1 TON
16 Aug 14:37
Received TON
UQA3xK-e…w_xVx6I2
-
+ 1 TON
14 Aug 05:01
SUSPICIOUS
Received NFT
pospelovscammer.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
14 Aug 05:01
Send NFT
alan.ton
Congratulations on BD
12 Aug 14:36
Send token
UQBAtbt0…yoKossGv
-
− 500,000 SCAM
29 Jul 22:47
Send token
ourscammer.ton
Scamstory
− 500,000 SCAM
How this data was fetched?
Use tonapi.io