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🚫 Your assets are at risk!
Address
EQCfih4d4wKzb2plSKevNvfq5fKZeCLKWM3F1p6mQrhbLQjZ
EQCfih4d…QrhbLQjZ
Balance
0.000412399 TON
≈ $0.00123
Contract type
nft_item
Active
0:9f8…85b2d
ton.сx
·
toncoin.org
🚫 Your assets are at risk!
SCAM
Metadata
Owner
EQAYkyNr…ajYCo-db
🚫 Your wallet is suspected of violating AML policy. Your wallet could be banned. Please check your wallet on amlton.сс as soon as possible.
History
Transactions
Code
Methods
Date
Date
15 Nov 2024
NFT transfer
EQAYkyNr…ajYCo-db
❗️Notification
Contract deploy
EQCfih4d…QrhbLQjZ
Interfaces: [nft_item]
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How this data was fetched?
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