/
Main
AML Policy
Address
EQBsHfRGsv0s0db9d1eN23HRhJFhhV8sDBxCbPfuTb1rgVio
EQBsHfRG…Tb1rgVio
Balance
0.000896399 TON
≈ $0.00279
Contract type
nft_item
Active
0:6c1…d6b81
ton.сx
·
toncoin.org
AML Policy
SCAM
Metadata
Owner
UQC9ISVc…mHlw1Fxg
🚨 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
03 Nov 2024
SUSPICIOUS
NFT transfer
UQC9ISVc…mHlw1Fxg
SUSPICIOUS
Activate or sell number
Contract deploy
EQBsHfRG…Tb1rgVio
SUSPICIOUS
Interfaces: [nft_item]
-
How this data was fetched?
Use tonapi.io
Terms
Privacy
Report Issue
Install Tonkeeper
© 2022-2025 Ton Apps Inc.