TON Scam Checker
TON project red-flag analysis
The scam checker analyzes a website URL, TON address or Telegram username and returns a risk level with a detailed breakdown of suspicious signs.
We use heuristics: domain age, typical phishing keywords, imitation of well-known projects, on-chain checks of the TON address, and a cross-check against the TonCoinShop verified-projects database.
This is not a silver bullet — the tool helps to filter out obvious scams, but the final decision is always yours.
How to use
- Copy the website URL, TON address or @username of a Telegram bot.
- Paste it into the check field.
- Press «Check».
- Review the red and green flags.
If the risk level is «High» or «Critical» — better not to interact with the project.
FAQ
What does «low risk» mean?
It means we did not detect any suspicious signs. But it is not a security guarantee — always do your own research.
Why is a .xyz domain flagged as suspicious?
TLDs like .tk, .xyz, .top are often used for disposable phishing sites due to their low registration cost.
Where can I find verified projects?
In the TonCoinShop catalog at /en/projects/. Projects marked «Verified» have passed our review.
Related tools
This tool is provided for informational purposes only. TonCoinShop is not responsible for decisions based on its results.
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