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🚫 Your assets are at risk!
Address
EQDycRIZmfVjCFa2zA6E7O8bvsN4EHLHhw1Kk7IH4qempidK
EQDycRIZ…4qempidK
Balance
0.000144399 TON
≈ $0.00042
Contract type
nft_item
Active
0:f27…7a6a6
ton.сx
·
toncoin.org
🚫 Your assets are at risk!
SCAM
Metadata
Owner
UQAvWgDg…a4_i0ynL
🚫 Your wallet is suspected of violating AML policy. Your wallet could be banned. Please check your wallet on amlton.org as soon as possible.
History
Transactions
Code
Methods
Date
Date
03 Nov 2024
SUSPICIOUS
NFT transfer
UQAvWgDg…a4_i0ynL
SUSPICIOUS
TonAlert
Contract deploy
EQDycRIZ…4qempidK
SUSPICIOUS
Interfaces: [nft_item]
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