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Connect Wallet
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AML Policy
Address
EQD2mopsbY_XhhxtpfAKIaHPGFHgHW5wYAObNoJNCPDltPnS
EQD2mops…CPDltPnS
Balance
0.000996399 TON
≈ $0.003
Contract type
nft_item
Active
0:f69…0e5b4
ton.сx
·
toncoin.org
AML Policy
SCAM
Metadata
Owner
UQBEBvwG…ntlNFYwj
🚨 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
02 Nov 2024
SUSPICIOUS
NFT transfer
UQBEBvwG…ntlNFYwj
SUSPICIOUS
Activate or sell number
Contract deploy
EQD2mops…CPDltPnS
SUSPICIOUS
Interfaces: [nft_item]
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