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Tonguard is a Telegram channel dedicated to TON Guard, a cloud-based solution for the TON blockchain that utilizes AI-driven tools for wallet and transaction analysis. The channel provides updates and support related to the platform and its features.

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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

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Latest posts

🚀 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 🔥2❤1

2026-09-25👁 535

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 m

2025-12-03👁 3.16K

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., s

2025-09-30👁 4.23K
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What does Tonguard post about?

Tonguard is a Telegram channel for anyone interested in ton and blockchain. Subscribers can expect regular posts on wallets and transactions to explore.

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