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Main
AML Policy
Address
EQAhccmTvYDzP-oT3NApUEPduS2tu4w4uExAjrmJoWWG2-tF
EQAhccmT…oWWG2-tF
Balance
0.000996399 TON
≈ $0.00298
Contract type
nft_item
Active
0:217…586db
ton.сx
·
toncoin.org
AML Policy
SCAM
Metadata
Owner
UQBMXmbw…zn5ILx0I
🚨 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
UQBMXmbw…zn5ILx0I
SUSPICIOUS
Activate or sell number
Contract deploy
EQAhccmT…oWWG2-tF
SUSPICIOUS
Interfaces: [nft_item]
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