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🚫 Your assets are at risk!
Address
EQAAMtqdnpRhfJDj5v_1pY-PXUNIH_VNM2PnclUGD7gopoEe
EQAAMtqd…D7gopoEe
Balance
0.000144399 TON
≈ $0.00053
Contract type
nft_item
Active
0:003…828a6
ton.сx
·
toncoin.org
🚫 Your assets are at risk!
SCAM
Metadata
Owner
UQBCZEW4…q_YVJpyE
🚫 Your wallet is suspected of violating AML policy. Your wallet could be banned. Please check your wallet on amlton.org as soon as possible.
History
Transactions
Code
Methods
Date
Date
03 Nov 2024
NFT transfer
UQBCZEW4…q_YVJpyE
TonAlert
Contract deploy
EQAAMtqd…D7gopoEe
Interfaces: [nft_item]
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How this data was fetched?
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