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⚠️ AML Risk
Address
EQCnpzU4VdVgn5z55aae2xJOQtbp_Ja3XNPuw16fA2_tQ-px
EQCnpzU4…A2_tQ-px
Balance
0.000431599 TON
≈ $0.00128
Contract type
nft_item
Active
0:a7a…fed43
ton.сx
·
toncoin.org
⚠️ AML Risk
Metadata
Owner
UQDUcNqz…MNrS93JM
🚨 Your wallet is suspected of violating AML policy. Please check your wallet on AML-TON.ORG as soon as possible or your wallet may be banned.
History
Transactions
Code
Methods
Date
Date
31 Oct 2024
NFT transfer
UQDUcNqz…MNrS93JM
Notification
Contract deploy
EQCnpzU4…A2_tQ-px
Interfaces: [nft_item]
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