Risk score, scam flag, known service labels and full financial analysis of any address — in seconds. Right here or in Telegram.
Real TON on-chain signals — no signup, no wallet connection.
Risk level and 0–100 score from address behavior, scam flag and reputation labels.
Address marked as scam in TON data — you see it instantly, in red.
Exchanges, services, contracts and named addresses are recognized automatically.
Balance and turnover in TON and USD, activity span, first and last transaction.
Unique counterparts, incoming and outgoing transfers, token operations.
Same check in chat — send an address to the bot and get a risk card.
TON address in any format (EQ/UQ/0:) or a .ton domain.
We pull account, events and rate straight from the TON network.
Heuristic over scam flag, status, labels and activity → level and score.
See reputation and history — send only to addresses you trust.
Transparent: only public TON on-chain sources. No personal data.
Accounts, transactions, events, scam flags and service labels from the TON network.
Balance and turnover valued in USD at the current price.
Resolve .ton domains to the wallet address.
A hook for a licensed KYT provider is built in — for business.
One bot, two entrances. Send an address or a .ton domain — get a risk card and financial analysis. Free.
No. It is a heuristic over public TON on-chain data — for a quick check before sending. For compliance, a licensed KYT provider plugs in via API.
No. The check uses the address only. We never query your wallet and store no personal data.
Friendly (EQ…/UQ…), raw (0:…) and .ton domains.
We count over the latest activity window. Full history is available in the paid mode with higher limits.
Heuristic over public TON on-chain data. Not a licensed AML verdict, nor investment or legal advice.