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TON Guard is the first cloud-based solution for the TON blockchain, leveraging AI-driven tools to analyze wallets and transactions. Support @tonguard_bot
🚀 Tonguard is moving forward
We’re continuing to expand the platform and bring more blockchain networks into our AML/KYT system.
We’re excited to announce that TRON and Ethereum are now supported by Tonguard.
This means:
✅ more blockchain networks available for address and transaction analysis;
✅ a unified approach to AML/KYT analytics across different chains;
✅ continued development of Tonguard’s multi-chain architecture.
And this is just the beginning. We’re moving forward and will keep expanding Tonguard with new networks and capabilities. 🚀
Stay ahead of risk with Tonguard
Why Risk Assessment Algorithm Customization Matters for KYT Systems
Customization of risk assessment algorithms is crucial for KYT (Know Your Transaction) systems since organizations face different risk profiles, compliance demands, and operational contexts. Configurable logic, weights, and detection rules let a KYT platform:
✅ Adapt to Regulatory Requirements – Different jurisdictions have varying AML/CTF standards. Customization ensures the system meets local compliance obligations.
✅ Align with Internal Risk Policies – Financial institutions may prioritize certain risk indicators (e.g., sanctions exposure, gambling involvement) over others.
✅ Reduce False Positives – Fine-tuning thresholds and disabling irrelevant detectors minimizes unnecessary alerts and investigative workload.
In short, customization turns KYT from a generic tool into a precise compliance solution.
Stay ahead of risk with Tonguard
What Are Inherited Risks in Blockchain?
Most people are familiar with direct risks — these occur when a wallet address is directly linked to illegal activity. Such addresses may belong to hackers, scammers, or individuals on sanctions lists. They are typically added to blacklists, either manually or via automated systems.
But there's another, less obvious category: inherited risks.
These arise indirectly — through chains of transactions involving compromised addresses. You might unknowingly receive tokens from an address that interacted with a flagged wallet, thereby inheriting its risk. This is especially relevant in open networks like TON, where counterparties often remain anonymous.
What can you do?
Always check the risk level of your counterparties before transacting.
Our tool @tonguard_bot is here to help — instantly scan TON addresses and stay one step ahead.
🚀 User-Friendly Compliance with Tonguard
Enterprise B2B software can be complex and clunky — with long onboarding, hard-to-replace systems, and costly staff training.
But fintech moves faster.⚡
You need tools that match that speed.
That’s where Tonguard comes in.
✅ Seamless KYT (Know Your Transaction) integration via API
✅ Intuitive dashboard for compliance teams
✅ Ready to use from day one — no training required
💬 Starting a new fintech product? Our team will help you choose the right package.
👉 Support Chat
🚨 Phishing Alert
We've received multiple reports of a phishing scam involving fake Fragment support and a fake AML site mimicking real services. As a result, victims lose their assets.
Even experienced users are targeted through urgency, doubt, and emotional pressure.
To stay safe:
✅ Don’t trust strangers offering significant profits
✅ Only access service via official websites — not links from chats or messages
✅ Never connect wallets to unknown and untrusted apps
✅ Review transaction details carefully before confirming
✅ Keep only limited funds in hot wallets to minimize risk
Stay vigilant and protect your assets.
📢 Last week, our team participated in TON Gateway 2024, the premier annual event for the TON Community.
We came well-prepared, and our stand attracted significant interest from conference attendees. It was a great opportunity to connect with representatives from major companies, including our current partners. During these meetings, we shared principles into our updated risk assessment algorithms and outlined our future plans.🚀
We’re optimistic that these new connections will grow into strong partnerships within the community.
👉 As a reminder, you can always reach our team through the contact form on tonguard.org or via our technical support at @tonguard_support_bot.
Stay tuned for more updates!
Custom Whitelisting in Tonguard
📃 Custom whitelisting in AML compliance involves creating a list of entities or individuals that are classified as trusted or verified, exempting them from certain scrutiny or monitoring processes. This is done after a thorough Due Diligence process, ensuring these entities pose minimal risk of involvement in money laundering or other financial crimes.
🎯 The primary goal of custom whitelisting is to reduce false positives in risk assessment and transaction monitoring and streamline the compliance process. By allowing pre-approved, trusted entities or individuals to bypass standard AML checks based on a thorough risk assessment, financial institutions can focus on genuinely suspicious activities and higher-risk entities.
🚀 Custom whitelisting in Tonguard platform is a small, but critical tool that significantly reduces the occurrence of false positives, minimizes interruptions for legitimate customers, and enhances the overall customer experience.
tonguard.org
💎 The Tonguard Telegram bot @tonguard_bot is ready for you
🤔 Sometimes we transfer assets to unknown individuals and receive assets from others. But what do we really know about them? Usually nothing. We don't need their personal data; we just need to know if it's safe to work with them. That’s it. Blockchain is a transparent system, and all on-chain transactions are public and visible. This can't be ignored anymore.
💡 With the Tonguard bot, you can perform simple operations to check the risks of the wallets you interact with.
Your personal risk assessment tool for TON.
tonguard.org
What kind of data sources does your system utilize for risk assessment?
TON Guard leverages a variety of data sources for risk assessment. This includes transaction data from the TON blockchain, information provided by our clients' compliance departments, and open-source data about blockchain addresses, wallet types, and more. By incorporating multiple data sources, the accuracy and efficiency of the systemic risk assessment process are increased.
https://tonguard.org/
What is TON Guard?
TON Guard is the first cloud-based solution for the TON blockchain, leveraging AI-driven tools to analyze wallets and transactions. Reduce manual efforts, financial risks, and protect your business's reputation.
https://tonguard.org/
Introducing Advanced Risk Scoring Customization in Tonguard
In addition to its suite of automated detection algorithms, the Tonguard platform now offers a powerful capability designed for mature and fast-growing compliance teams:
Rules Constructor for Risk Scoring
Flexible risk-algorithm customization is now available, including:
✅ Rules constructor for building and adjusting compliance logic
✅ Configurable thresholds for receiving and monitoring risky assets
✅ Risk triggers organized and managed by category
With these enhancements, Tonguard can operate in both fully automated and manual modes. In manual mode, compliance managers gain full control—setting custom risk ranges, defining triggers, and tailoring behavior to any regulatory or operational scenario.
Stay ahead of risk with Tonguard
🔓 Save & Revisit Visualizer Graphs on Tonguard!
New Feature: Save your investigation graphs in the Visualizer tool.
Why It Matters:
This functionality allows you to pause and resume complex investigations without restarting, iterate by adding transactions, addresses, or comments later, and preserve all annotations and insights to maintain context.
Power Up Your Analysis:
1️⃣ Track Funds: Uncover withdrawal routes, storage, & transit points.
2️⃣ Apply Filters: Narrow by date, risk level, etc.
3️⃣ Identify Entities: Detect exchanges, custodians, high-risk addresses.
4️⃣ Build Evidence: Create clear visual trails of asset movement.
Who Benefits?
Investigators and law firms can build robust cases and demonstrate illicit patterns; compliance analysts at exchanges validate assets (KYT/KYA) while enhancing security and compliance, and researchers map threats and track stolen funds on TON.
➡️ Elevate your investigations with persistent visualization!
Contact Tonguard Support @tonguard_support_bot for a demo.
Jetton Support Now Available
The number of tokens (Jettons) on the TON blockchain continues to grow rapidly. This comes as no surprise — creating a new token takes just a few clicks, which leads to a steady rise in transactions involving these assets.
While many of these operations are part of legitimate activity, Jettons can also be used for obfuscation in financial schemes. In particular, they may serve as a layering mechanism — a method used to conceal the origins of illegally obtained funds through a complex sequence of financial transactions designed to obscure the trail back to the source.
The Tonguard platform is built for advanced analytics of the TON ecosystem. With full support for Jettons, the platform enables users to:
💎 Track all liquid tokens across the network
💎 Assess address risk by analyzing token-related transaction
💎 Access comprehensive statistics, including token turnover, wallet balances, and more
Stay ahead of risk. Dive deeper into TON with Tonguard
🔎 Transaction monitoring refers to the systematic process of scrutinizing the transactions processed by financial institutions or fintech companies in real-time or on a batch basis. This process involves the analysis of vast amounts of data related to transactions to identify patterns, anomalies, or any signs of suspicious activity that could indicate fraud, money laundering, or compliance breaches.
The Monitoring feature in the Tonguard platform offers a flexible solution to key compliance challenges:
🔹 Continuous tracking of high-risk transactions that elevate an address’s risk level
🔹 Customizable monitoring rules for independent address group profiles
🔹 Regular rescreening of address lists
🔹 Real-time notifications via API and email
🔹 Automated collection of monitoring statistics
🔹 Examining specific thresholds
❓Got questions? Reach out to our support team @tonguard_support_bot or send us a request via tonguard.org
@tonguard_bot in the application interface!
🚀 Big news! We’re excited to roll out a major update.
Now, alongside the text bot interface, Tonguard is available as a full-fledged application directly within Telegram. This makes it much more convenient — just what our users have been asking for!
💡 Did you know? Cryptocurrency linked to scams, theft, or other illicit activities can lead to your wallet being banned by crypto exchanges. Want to stay safe and avoid handling “dirty” crypto?
@tonguard_bot is here to help.
📢TON Gateway 2024
We are excited to announce that the
Tonguard team will be attending the
TON Gateway Conference in Dubai.
Join us at the Grand Hyatt Dubai Convention Centre to meet our experts and explore how Tonguard can assist you in detecting, managing, and combating financial crime in the crypto industry.
We look forward to connecting with you! 🚀
📍Grand Hyatt Dubai Convention Centre, Dubai
⏳ November 1-2
Tonguard bot FAQ
❓ Have a question about our risk assessment tool @tonguard_bot? You're not alone! We appreciate your constructive feedback and every request.
🤝 Thanks to your input, we've added several new features and enhanced our reports.
🚁 We've compiled a tonguard/UJmrfxGU2t2">FAQ about using Tonguard bot. To reduce waiting time please read our FAQ first, as it may already contain the answers you need.
tonguard.org
🚀 The Tonguard Telegram bot @tonguard_bot is launching in June!
Soon, all Telegram users will be able to check TON addresses through an easy-to-use interface. Plus, you can check one TON address completely free of charge right now.
🚁 If you have any questions, contact our support team at @tonguard_support_bot.
Stay tuned for updates!
tonguard.org
How is risk level determined in your system?
The risk level is determined by evaluating multiple factors, such as transaction history, wallet behavior, and known fraudulent patterns. It provides insights into the likelihood of wallet involvement in dishonest activities within the TON blockchain.
https://tonguard.org/