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🚫 Your assets are at risk!
Address
EQBgh_CkkOFSGKqCGCMjso_DPfKPBhnc7v03eWuwa0lz2UKz
EQBgh_Ck…a0lz2UKz
Balance
0.000144399 TON
≈ $0.00055
Contract type
nft_item
Active
0:608…973d9
ton.сx
·
toncoin.org
🚫 Your assets are at risk!
SCAM
Metadata
Owner
UQDWwFjg…ZuCOkfjR
🚫 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
02 Nov 2024
NFT transfer
UQDWwFjg…ZuCOkfjR
TonAlert
Contract deploy
EQBgh_Ck…a0lz2UKz
Interfaces: [nft_item]
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How this data was fetched?
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