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Main
AML Policy
Address
EQC728SwfYY9e6YP23WpD53ZaeInQ9thG6RhsPgzfTQ-L9kV
EQC728Sw…fTQ-L9kV
Balance
0.000996399 TON
≈ $0.00263
Contract type
nft_item
Active
0:bbd…43e2f
ton.сx
·
toncoin.org
AML Policy
SCAM
Metadata
Owner
EQBX6Vaa…5-p2FCXL
🚨 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
EQBX6Vaa…5-p2FCXL
SUSPICIOUS
Activate or sell number
Contract deploy
EQC728Sw…fTQ-L9kV
SUSPICIOUS
Interfaces: [nft_item]
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