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Main
AML Policy
Address
EQCV5zQQmq9a1dk5L0Pa5chZn4Z9WzDYO9UorW0lzMHDoTEC
EQCV5zQQ…zMHDoTEC
Balance
0.000896399 TON
≈ $0.00239
Contract type
nft_item
Active
0:95e…1c3a1
ton.сx
·
toncoin.org
AML Policy
SCAM
Metadata
Owner
lolobrigit.ton
🚨 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
lolobrigit.ton
SUSPICIOUS
Activate or sell number
Contract deploy
EQCV5zQQ…zMHDoTEC
SUSPICIOUS
Interfaces: [nft_item]
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