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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

Recently added

NameAddressCategorySourceAdded
9N.COM (富贵娱乐)9N.COM / 富贵 operator walletUQBy…OBS6Gameston-labels
9N.COM (富贵娱乐)9N.COM ad spam sender Flagged as scamUQB8…-eXcGameston-labels
Spam dep.tg / Gorilla Casedep.tg / Gorilla Case ad spam sender Flagged as scamUQB_…GIFTFlagged as scamton-labels
Spam DuelBetDuelBet.com ad spam sender (Telegram wallet) Flagged as scamUQCg…DUELFlagged as scamton-labels
Spam Epic GiftEpic Gift ad spam sender (Telegram wallet) Flagged as scamUQCh…604JFlagged as scamton-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 scamUQDW…PGONFlagged as scamton-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 scamUQDu…YsKhFlagged as scamton-labels
Spam Rolly CasinoRolly Crypto Casino ad spam sender Flagged as scamUQDU…n32mFlagged as scamton-labels
Split.tgSplit.tg proxy contractUQCl…oPSwMarketplaces and paymentston-labels
ChangenowRebalancerUQAa…AMyyBridgeston-labels

Sources

The copyright in each dataset stays with its authors; the licence link has the full notice.

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