TON (TON)
BLOCKCHAIN INTELLIGENCE
Blockchain intelligence for TON
Understanding Bitcoin
What to know about TON
TON is a high-throughput chain tied to Telegram, with fast-growing payments and Jetton-token activity.
| Type | Layer 1 |
| model | Account-based |
| Ecosystem | TON |
| Address | base64url (EQ…, UQ…) |
| Token standards | Jettons |
| Smart contracts | Yes (FunC/Tact) |
- Native TON and Jettons trace separately, and the sharded design spreads activity across workchains
- Jetton balances live in separate token wallets derived from the owner address
- Telegram-linked scams, gambling, and bot payments are common typologies
What you can do
Full TON coverage, end to end
Trace funds on TON
Follow TON and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.
Screen TON wallets
Risk scoring on TON addresses at onboarding and at the point of transaction.
Monitor & alert on risk
Surface illicit TON flows and alert on them, tuned to your risk policy.
Attribute addresses to real-world entities
Resolve who is behind an address — exchanges, VASPs, services, sanctioned actors, and illicit networks.
Investigate & visualize networks
Map TON fund flows, expand across counterparties, and build evidentiary cases.
Assess counterparty exposure
Quantify direct and indirect exposure across counterparties and risk categories.
The threat landscape
What TRM detects on TON
Latest from TRM
Go deeper with TRM intelligence
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FAQs
Common questions about TON coverage
Does TRM support TON?
Yes. TON is supported across the TRM platform for tracing, wallet screening, transaction monitoring, and entity attribution.
Can TRM follow funds across chains and bridges?
Yes. TRM traces value as it moves on and off TON through bridges, swaps, and exchanges across the chains it covers.
Get started
See TRM coverage of TON for yourself.
Tell us what your team is working on. We’ll show you exactly how TRM helps you detect, deter, and disrupt illicit activity on TON.
