Logo
The Open Network · Real-time analysis

Check your TON wallet
or transaction for AML

Protect your TON wallet and ensure fund safety on The Open Network. Identify 25+ AML-related risks with instant risk scoring.

Get Started About us
50K+
Wallets Checked
99.9%
Accuracy
25+
Risk Factors
Check Address Now LIVE
The Open Network (TON)
GRAM (TON Native)
Secure SSL
// Threat Assessment

Risk of interacting with
dirty TON wallets

Wallet Freeze

You risk losing access to all your GRAM funds if your wallet is flagged for receiving crypto linked to illicit sources or mixers on The Open Network.

Transaction Freeze

Your GRAM transaction may be permanently blocked by centralized exchanges (CEX) and OTC desks, leaving you unable to liquidate your assets.

// Protection Matrix

TON AML Checker
safeguards your crypto

Our checker identifies 25+ AML-related risks across The Open Network in real-time, giving you full compliance transparency before executing transactions.

Start Check
Scam & Fraud Sources
Mixers & Tumblers
Darknet Marketplaces
Stolen Crypto Assets
Sanctioned Entities
Unregulated Gambling
Ransomware Exploits
High Risk Exchanges
Sources without KYC
// Instant Risk Signal

Get a risk score that
evaluates the AML risk

Based on over 25 factors like suspicious activity and regulatory flags. Our system provides a clear risk score from 0–100% for any TON wallet or transaction.

Start Check
Risk Score Low Risk
18 %
Risk Score Medium Risk
65 %
Risk Score High Risk
92 %
// Transparency Ledger

History of checks

Request Result
EQDR4nT8-Q2vXGRQr8H3q0-Zs6YJ-1W5j9kLp2Vx7Mn3
Wallet address • TON
 Low, 12%
UQAhKp9mB3xT8nQf7Rd2Ls5Wj1Yc4Vb8Hn6Mp3Xq9Zt
Wallet address • TON
 High, 85%
EQBx9Nk7Pm2R4sT8vL6cJ3hF1qW5yZ0bD4mG7nK9pL
Wallet address • TON
 Medium, 45%
Start Check
// Knowledge Base

FAQ

Everything you need to know about AML checking on The Open Network.

TON AML Checker is an automated compliance verification service for The Open Network blockchain. It scans addresses and transactions for risk exposure to mixers, dark market operations, sanctioned wallets, and stolen funds.

Our service analyzes TON blockchain transaction graphs and cluster behavior against international FATF AML guidelines. We evaluate fund lineage, counterparty clustering, and source origin in real-time.

Our compliance indexing engine is laser-focused exclusively on GRAM native assets on The Open Network (TON). Dedicated node infrastructure ensures pinpoint accuracy and ultra-low latency risk scoring.

All standard checks process within 1-3 seconds using high-performance TON validator indexing nodes.

// About TON AML

Making TON transactions
safer & transparent

TON AML Checker was built to bring enterprise-grade Anti-Money Laundering analysis to Telegram ecosystem users, Web3 applications, and institutional TON participants.

By continuous indexing of on-chain activity, we ensure your funds remain unflagged, transferable, and compliant across global exchanges.

50K+
Wallets Checked
99.9%
Accuracy Rate
25+
Risk Vectors

Why Compliance Matters on TON

  • Prevent loss of funds from CEX deposit freezes and KYC holds.
  • Verify P2P counterparties before accepting peer-to-peer transfers.
  • Protect Telegram Web3 Wallet reputation and transaction history.