TON address integrity check

A transparent AML report
for your TON wallet

Connect your wallet and see everything it holds — balance, jettons, NFTs, transaction history and a heuristic risk score. Keys and signing stay in your wallet; we never ask for your private key.

Data from a public on-chain indexer · Nothing stored, nothing shared

How it works

Connect

TON Connect opens your wallet. We only receive the public address — your private key never leaves the wallet.

Fetch

We read the public on-chain profile: balance, jettons, NFTs and event history through an indexer.

Score

We run the history through a set of heuristics and show a transparent list of signals — not a black box.

Frequently asked

Is this safe for my wallet?

Yes. Connecting via TON Connect grants no access to your funds: we only see the public address and open blockchain data. The site never initiates any transaction on your behalf.

What does the risk score mean?

It is an aggregated heuristic metric from 0 to 100, built from open signals (address age, counterparty diversity, flow patterns). It helps you orient quickly but does not replace a professional AML review.

Where does the data come from?