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AML Policy
Address
EQDR_NdUnIQmdVDq8_7VVA2gKvRZnis9h8pK4NqOJnA2Ej9u
EQDR_NdU…JnA2Ej9u
Balance
0.000996399 TON
≈ $0.00298
Contract type
nft_item
Active
0:d1f…03612
ton.сx
·
toncoin.org
AML Policy
SCAM
Metadata
Owner
EQA-uaaF…CTCiVCz-
🚨 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
EQA-uaaF…CTCiVCz-
SUSPICIOUS
Activate or sell number
Contract deploy
EQDR_NdU…JnA2Ej9u
SUSPICIOUS
Interfaces: [nft_item]
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