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AML Policy
Address
EQCv_r5hUYhI2nf9kUt2W9M2FsFQW4CJv3fyEwTcZgx1yRGL
EQCv_r5h…Zgx1yRGL
Balance
0.000896399 TON
≈ $0.00301
Contract type
nft_item
Active
0:aff…c75c9
ton.сx
·
toncoin.org
AML Policy
SCAM
Metadata
Owner
UQAFGt9n…7cKmfmne
🚨 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
UQAFGt9n…7cKmfmne
SUSPICIOUS
Activate or sell number
Contract deploy
EQCv_r5h…Zgx1yRGL
SUSPICIOUS
Interfaces: [nft_item]
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