About Tonguard
Tonguard is an inaugural cloud-based platform dedicated to the TON blockchain, integrating advanced AI-driven tools to scrutinize wallets and transactions. Specifically tailored for compliance specialists and fraud investigators, Tonguard equips professionals with robust solutions to navigate the intricate landscape of cryptocurrency transactions and wallet activities. Central to Tonguard is its intelligent risk assessment bot, accessible via an intuitive Telegram interface, facilitating accessible risk evaluation without necessitating blockchain expertise. The bot's user-friendly design enables swift assessment of transaction security and legitimacy, empowering both seasoned and novice users to interact with confidence. A prominent feature of Tonguard is its detailed visualizer, providing comprehensive insights into wallets and transaction histories, thereby enabling thorough investigations. This tool aids compliance professionals in identifying irregularities and patterns that may signify fraudulent operations. Additionally, Tonguard offers continuous monitoring of wallets, seamless API integration for existing products, and robust reporting capabilities. Upcoming features are set to further enhance the platform's utility, reinforcing Tonguard's commitment to supporting those who uphold the integrity of blockchain ecosystems.Show more
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