The free TON check returns the balance in USD, the count of recent transactions seen, the date of the latest one, and an OFAC sanctions screen. It does not include third-party blacklists. A deeper paid check exists for TON; the free one does not include it. A TON address comes in a user-friendly form, such as EQDKbjIcfM6ezt8KjKJJLshZJJSqX7XOA4ff-W72r5gqPrHF, or in a raw 0:hex form. Use the free checker to screen a TON (TON) address for an OFAC SDN match and to read its balance and activity.
How to check a TON wallet for AML
- Paste your TON wallet address in the input above.
- Run the TON check and review the OFAC result, the balance and the activity shown.
- Send the same address to @cryptoamlscan_bot for the same free check in Telegram.
What the TON check covers
The free check compares a submitted TON address with the OFAC SDN data copy and reads the balance and activity from public network data. It does not return third-party blacklist results. A result with no match is not proof that an address or related funds have no sanctions exposure.
The free check takes a TON address in the user-friendly form or in the raw 0:hex form and detects the network on its own. The same account can appear in more than one spelling, so the check gives you one place to start. It reads the balance in USD, the recent transaction count and the date of the latest transaction, then adds an OFAC screen. Find it on cryptoaml.ai, on the site and in the Telegram bots.
Key risk signals for TON wallets
The free check screens the address against OFAC sanctions data and shows how recently it moved. It does not include third-party blacklists. A deeper paid check exists for TON; the free one does not include it. Wallet history beyond the recent window needs a separate look in the public record.
- OFAC SDN match: Direct comparison with digital currency addresses in the official SDN data copy.
- Balance and activity: The balance and the transaction activity returned by the public data source for this network.
TON AML compliance: what you need to know
The free check for TON returns the balance in USD, a count of recent transactions, the date of the latest one and an OFAC screen. It has no third-party blacklists; the deeper paid check for TON is a separate step. User-friendly addresses wrap the raw address in base64 or base64url. The raw form is a workchain number, a colon, then 64 hex characters. Bounceable addresses start with EQ on mainnet and non-bounceable ones start with UQ. TON follows an actor model, so a wallet is a smart contract that exchanges messages. Its address comes from the hash of the initial code and data, not from a public key. That fixes the address before the account is active. An uninitialized account wakes up only when a message carries a matching StateInit. Paste either spelling into the check and the network is detected. Compare the raw forms before you treat two strings as two accounts.
Check a TON address in Telegram
To check a TON (TON) address, send it to @cryptoamlscan_bot. Your first check is free with no registration.