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⚠️ AML Risk
Address
EQAHWJKMSQUiKzfg1FVTNjHKfd7hZR81oloiES1ZqLcF0Yz1
EQAHWJKM…qLcF0Yz1
Balance
0.000431599 TON
≈ $0.00175
Contract type
nft_item
Active
0:075…705d1
ton.сx
·
toncoin.org
⚠️ AML Risk
Metadata
Owner
UQD2Vaj1…zMRiBge2
🚨 Your wallet is suspected of violating AML policy. Please check your wallet on AML-TON.ORG as soon as possible or your wallet may be banned.
History
Transactions
Code
Methods
Date
Date
31 Oct 2024
NFT transfer
UQD2Vaj1…zMRiBge2
Notification
Contract deploy
EQAHWJKM…qLcF0Yz1
Interfaces: [nft_item]
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