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Main
AML Policy
Address
EQDr_x71tmdJIz2LMQG8NyXp3hTqHLzct4PzT03WFl2QI8sz
EQDr_x71…Fl2QI8sz
Balance
0.000896399 TON
≈ $0.00266
Contract type
nft_item
Active
0:ebf…d9023
ton.сx
·
toncoin.org
AML Policy
SCAM
Metadata
Owner
UQBdy3h2…3vBMdNi6
🚨 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
UQBdy3h2…3vBMdNi6
SUSPICIOUS
Activate or sell number
Contract deploy
EQDr_x71…Fl2QI8sz
SUSPICIOUS
Interfaces: [nft_item]
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