Blockchains: TON (Toncoin)
TON (Toncoin) transaction monitoring and wallet screening
Screen TON addresses and monitor Toncoin and Jetton transfers for exposure to scams, fraud and sanctioned entities.
Why TON needs dedicated monitoring
The Open Network is closely tied to Telegram, which has brought a fast-growing user base and easy in-app wallets. Scams, fake giveaways and fraudulent token schemes have followed that growth, making TON monitoring increasingly important for exchanges and payment providers.
What Nominis covers on TON
Wallet screening
Risk-score any TON address before you accept Toncoin or Jetton deposits.
Explore wallet screening →Transaction monitoring (KYT)
Monitor Toncoin and Jetton transfers, including USDT on TON, continuously.
Explore KYT →Scam and fraud detection
Identify wallets linked to scams and fraud schemes that target TON users.
Explore forensic tools →TON monitoring FAQ
Does Nominis support Jettons on TON?
Yes. Nominis monitors Jetton token transfers on TON, including USDT, alongside native Toncoin.
Why is TON a growing compliance concern?
TON's integration with Telegram has driven rapid adoption. That growth has attracted scams and fraud, so platforms handling TON need reliable screening and monitoring.
How do I start monitoring TON with Nominis?
Request a trial and our team will contact you to set it up, or start on a monthly plan. You can screen TON addresses in the Nominis platform or through our API.