Nominis is extending its transaction monitoring coverage to the TON blockchain. VASPs, CASPs, and exchanges that support Toncoin and TON-based assets can now access the same wallet clustering, entity attribution, and AML/CFT screening that Nominis already applies across other major networks.
Why transaction monitoring on TON matters
TON has grown quickly on the back of its integration with Telegram, bringing a large and fast-moving user base onto the network almost overnight. That growth has made TON increasingly attractive to illicit actors looking for a chain with less established compliance coverage, which is precisely why transaction monitoring on the TON blockchain has become a priority for exchanges and payment providers operating in the space.
With this expansion, compliance teams can now trace TON-based transactions with the same depth of coverage as more established chains, flagging exposure to sanctioned wallets, mixers, no-KYC exchanges, and other high-risk counterparties before it becomes a regulatory problem.
"TON has seen a growing amount of sanctions evasion activity recently, largely because attribution on the chain has lagged behind," said Snir Levi, CEO of Nominis. "Closing that gap is what this expansion is about."
What's included
Nominis's TON blockchain transaction monitoring covers:
Wallet clustering and entity attribution across Toncoin and TON-based tokens, built to identify related addresses and map out fund flows. Screening against OFAC/SDN lists and other sanctions designations, so exposure to designated entities is caught in real time. Travel Rule support for TON-denominated transfers, keeping VASPs and CASPs aligned with cross-border compliance obligations. Typology detection tuned for patterns already well documented on other chains, including peel chains, structuring, and chain hopping, adapted to how these techniques appear on TON.
Built for the same standard Nominis applies everywhere
Nominis assesses that as adoption of TON continues to rise, particularly among retail users introduced to the chain through Telegram, the case for dedicated monitoring only strengthens. Extending coverage to TON reflects Nominis's broader approach: building intelligence infrastructure ahead of where illicit activity is heading, rather than reacting once a chain has already become a laundering route of choice.
Exchanges and payment providers looking to add TON blockchain transaction monitoring to their compliance stack can get in touch with the Nominis team to learn more about onboarding.
