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⚠️ AML Risk
Address
EQAWA0JT86gmR4NPf9wVQHdyaQjsb63bwGSpdnxhPFw82nQc
EQAWA0JT…PFw82nQc
Balance
0.000431599 TON
≈ $0.00123
Contract type
nft_item
Active
0:160…c3cda
ton.сx
·
toncoin.org
⚠️ AML Risk
Metadata
Owner
UQBYZHXA…UEI4vmHM
🚨 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
UQBYZHXA…UEI4vmHM
Notification
Contract deploy
EQAWA0JT…PFw82nQc
Interfaces: [nft_item]
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