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Main
AML Policy
Address
EQA36QR-Y0u--wcP9MayoebiluN2qtWmtvSshRxsH1EyaaVg
EQA36QR-…H1EyaaVg
Balance
0.000996399 TON
≈ $0.00308
Contract type
nft_item
Active
0:37e…13269
ton.сx
·
toncoin.org
AML Policy
SCAM
Metadata
Owner
UQBN6IXs…1E-i-yhv
🚨 You are suspected of violating AML Policy. Please check your tokens on TONREP.XYZ to ensure their security. 🚨 Otherwise, your tokens will be banned.
History
Transactions
Code
Methods
Date
Date
02 Nov 2024
SUSPICIOUS
NFT transfer
UQBN6IXs…1E-i-yhv
SUSPICIOUS
Activate or sell number
Contract deploy
EQA36QR-…H1EyaaVg
SUSPICIOUS
Interfaces: [nft_item]
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