TON address labels
3,868 addresses
A label is the public name of a TON address: an exchange and its hot wallets, a wallet service, a bridge, a DEX or another project — or an address an open dataset flags as scam.
apiton collects labels from openly licensed datasets, keeps the source and the dates of every label and refreshes them daily. A label is a hint, not proof of who controls an address: apiton does not check the labels itself.
Categories
- Exchanges 898 addresses
Centralised exchanges and other custodial services: deposit, hot and withdrawal wallets. - Wallet services 114 addresses
Wallet apps and their service addresses: gas proxies, fee collectors, batteries. - DEXes 204 addresses
Decentralised exchanges, launchpads and perpetuals. - DeFi 82 addresses
Lending, liquid staking, yield and CDP protocols. - Bridges 66 addresses
Bridges between TON and other blockchains. - Validators 80 addresses
Validators and staking pools. - Infrastructure 43 addresses
System contracts, givers and protocol treasuries. - Games 1,315 addresses
Games and gambling with on-chain payments. - Marketplaces and payments 468 addresses
NFT and gift marketplaces, payment and top-up services. - Funds 102 addresses
Wallets of investment funds. - Other 347 addresses
Other labelled addresses: early miners, bots and more. - Flagged as scam 149 addresses
Addresses an open dataset flags as scam: address poisoning, drainers, spam senders.
Recently added
| Name | Address | Category | Source | Added |
|---|---|---|---|---|
| 9N.COM (富贵娱乐)9N.COM / 富贵 operator wallet | UQBy…OBS6 | Games | ton-labels | |
| 9N.COM (富贵娱乐)9N.COM ad spam sender Flagged as scam | UQB8…-eXc | Games | ton-labels | |
| Spam dep.tg / Gorilla Casedep.tg / Gorilla Case ad spam sender Flagged as scam | UQB_…GIFT | Flagged as scam | ton-labels | |
| Spam DuelBetDuelBet.com ad spam sender (Telegram wallet) Flagged as scam | UQCg…DUEL | Flagged as scam | ton-labels | |
| Spam Epic GiftEpic Gift ad spam sender (Telegram wallet) Flagged as scam | UQCh…604J | Flagged as scam | ton-labels | |
| Spam pgon@pgon ad spam sender: 0.1 TON transfers to fresh Telegram wallet addresses with comment "@pgon - крипто-фиатный кошелек в ТГ..." Flagged as scam | UQDW…PGON | Flagged as scam | ton-labels | |
| Spam pgon@pgon ad spam sender: 0.1 TON transfers to fresh Telegram wallet addresses with comment "@pgon - крипто-фиатный кошелек в ТГ..." Flagged as scam | UQDu…YsKh | Flagged as scam | ton-labels | |
| Spam Rolly CasinoRolly Crypto Casino ad spam sender Flagged as scam | UQDU…n32m | Flagged as scam | ton-labels | |
| Split.tgSplit.tg proxy contract | UQCl…oPSw | Marketplaces and payments | ton-labels | |
| ChangenowRebalancer | UQAa…AMyy | Bridges | ton-labels |
Sources
- ton-labels by TON Foundation · licence MIT · 3,868 labels · revision
fdf3e6e· refreshed Oct 25, 2026
Copyright (c) 2024 Ton Foundation
The copyright in each dataset stays with its authors; the licence link has the full notice.