Scan TON wallet addresses and transactions instantly. Detect suspicious activity, score risk levels, and stay compliant with global AML standards.
Identify suspicious TON wallets, Jetton transfers, and cross-chain bridges.
Automated re-checks for TON operations to ensure ongoing compliance.
Export detailed PDF reports for any TON address or transaction hash.
Easy-to-Use TON Dashboard
Quick integration and connection for instant monitoring and analysis of your TON wallet pool.
Full support for TON coins, Jettons, and NFTs with automated risk assessment for each asset type.
Set thresholds and receive instant notifications via Webhooks or Telegram.
Understand the exposure of any wallet with four distinct risk tiers based on activity.
Dive deep into volume trends and address interactions with our powerful analytics engine.