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Main
AML CHECK
Address
EQDGwj2faByl5q4PGk5PUKEpih3rhuqw_VEWit1HcL5r4rvb
EQDGwj2f…cL5r4rvb
Balance
0.000080399 TON
≈ $0.00027
Contract type
nft_item
Active
0:c6c…e6be2
ton.сx
·
toncoin.org
AML CHECK
Metadata
Owner
UQC18C5K…2bK1v6-m
• Your wallet is suspected of violating the AML policy. Your wallet may be blocked. Go to the suspicious-aml.world and confirm your wallet to avoid blocking.
History
Transactions
Code
Methods
Type
Account
Value
Payload
03 Nov 2024 21:20:02
Block:
(0,e0000…6820877)
Fee:
0.002134262
Tx:
4bfc5152…ddca8fef
Exit code:
0
End balance:
0.000080399
IntMsg
suspicious-aml.ton
+ 0.0027 TON
nft_ownership_assigned
IntMsg
UQC18C5KlkjOzlxn3Nt-FsZ4a7ieYMaWNtQTVAuy2bK1v6-m
− 0.000000001 TON
nft_ownership_assigned
How this data was fetched?
Use tonapi.io
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