AML address check
Links to known scam wallets
AML (Anti-Money Laundering) check shows whether the given TON address is linked to known scam wallets, mixers, phishing contracts or sanctioned addresses.
We maintain a database of TON blacklist addresses from open sources: complaints in Telegram channels, community reports, known DEX and bridge attacks. Each address is tagged (scam / mixer / hack / sanctioned).
The check is two-level:
- Direct match — address is in the database
- Indirect link — address has ≤2 transactions with a blacklist address
How to use
- Paste the TON address to check.
- Press «Check».
- Get the verdict: clean / suspicious / blacklisted.
- If there are links — review the categories (scam / mixer / sanctioned).
FAQ
What does «indirect link» mean?
The address has transactions with another address that is itself in the blacklist. This doesn't necessarily mean the address is a scam, but it's a reason to be cautious.
Where does the data come from?
From community reports (form on our site), public Telegram complaint channels, open sanctions lists (OFAC, EU). The source of each flag is shown on the address card.
How to report a scam address?
Via the «Report a scam» form in /en/report/ (will appear in Stage 7).
Related tools
This tool is provided for informational purposes only. TonCoinShop is not responsible for decisions based on its results.
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