Follow Us :

PharmaGuru – Global Training for Pharmaceutical Careers

Blog

Avatar of Dr Pramod Kumar Pandey

By Dr Pramod Kumar Pandey - November 19, 2025

Dr. Pramod Kumar Pandey, PhD (Chemistry), is the Founder of PharmaGuru.co and a senior Analytical Research Expert with over 31 years of experience in the pharmaceutical industry. He specializes in analytical method development and validation, pharmaceutical research, quality control, quality assurance, and regulatory compliance, and has contributed to analytical innovation and quality excellence across leading Indian and global pharmaceutical companies. Contact: admin@pharmaguru.co

The Threshold of Toxicological Concern (TTC) concept and in silico assessment systems are powerful tools that help reduce the need for extensive toxicity testing of potential genotoxic impurities during pharmaceutical development. Managing genotoxic impurities is one of the most challenging responsibilities for pharmaceutical scientists, requiring a solid understanding of chemistry, toxicology, and regulatory expectations. In […]

What Is the TTC Concept and How Is It Related to the Cohort of Concern and In Silico Systems

The Threshold of Toxicological Concern (TTC) concept and in silico assessment systems are powerful tools that help reduce the need for extensive toxicity testing of potential genotoxic impurities during pharmaceutical development. Managing genotoxic impurities is one of the most challenging responsibilities for pharmaceutical scientists, requiring a solid understanding of chemistry, toxicology, and regulatory expectations.

In this post, you will learn about the sources of genotoxic chemicals, the classification of genotoxic impurities, the TTC concept, and the different types, such as standard TTC and staged TTC. We will also discuss the advantages of using TTC, situations where TTC may not apply, and the role of in silico prediction tools in risk assessment.

What Is the TTC Concept and How Is It Related to the Cohort of Concern and In Silico Systems?
What Is the TTC Concept and How Is It Related to the Cohort of Concern and In Silico Systems 5

Sources of Genotoxic Impurities

The following are the major sources of Genotoxic impurities in APIs (Active pharmaceutical ingredients):

Impurities classification, or the Mueller Impurity classification system

Impurities have been classified in the following five classes:

Class-1: Impurities known to be Genotoxic (Mutagenic) and Carcinogenic

This group includes known animal carcinogens with reliable data for a genotoxic mechanism, and human carcinogens. The genotoxic nature of the impurity is demonstrated using published data on the chemical structure. Impurities of this class having compound specific limit.

Class-2: Impurities known to be genotoxic (mutagenic), but with unknown carcinogenic potential

This group includes impurities with demonstrated mutagenicity based on testing of the impurity in conventional genotoxicity tests. Impurities of this class is controlled at threshold limit called TTC (Threshold of toxicological concern)

Class-3: Impurities that have an alerting structure unrelated to the structure of the API, and of unknown genotoxic (mutagenic) potential

This group includes impurities with functional moieties that can be linked to genotoxicity based on structure. However, these moieties have not been tested as isolated compounds and are identified based on chemistry and using knowledge-based expert systems for structure activity relationships (SAR). Impurities of this class is controlled at threshold limit called TTC.

Class-4: Impurities with an alerting structure related to the API and impurities that contain an alerting functional moiety that is shared with the structure of the API

Impurities of this class are treated similar as API.

Class-5: No alerting structure or indication of Genotoxic potential

Although genotoxic impurities are classified, the major challenge is to design strategies to control these genotoxins. The major challenges were regarding Class 2 and Class 3 inaccuracies. Now the question is: Can these genotoxins show genotoxicity at all levels? If yes then what is the solution and if not, at what levels will these Genotoxins be controlled? We are going to discuss the same in the TTC concept section.

What Is the TTC Concept and How Is It Related to the Cohort of Concern and In Silico Systems?

In 1958, the Delaney Rule stated that “No food or colour additive shall be deemed safe if it is found to induce cancer in humans or animals.” This clause, introduced by Congressman James Delaney, was part of the 1958 Food Additives Amendment to the Food, Drug, and Cosmetic Act of 1938.

However, as analytical technologies advanced and became far more sensitive, it became possible to detect extremely low levels of chemicals—sometimes in the parts-per-billion or parts-per-trillion range. This created a challenge:
even substances that could potentially cause cancer at high doses were being detected at very low concentrations used, for example, as preservatives—levels far below any realistic risk.

TTC: Diethylstilbestrol
What Is the TTC Concept and How Is It Related to the Cohort of Concern and In Silico Systems 6

The U.S. FDA was the first regulatory agency to encounter this dilemma, particularly in relation to diethylstilbestrol (DES). The situation highlighted the need for a more practical, science-based approach to evaluating risk from trace-level exposures.

This ultimately contributed to the development of the Threshold of Toxicological Concern (TTC) concept, which provides a rational framework for determining when low-level exposures to potentially harmful chemicals are unlikely to pose a significant risk.

Diethylstilbestrol was being used to increase the shelf life of meat in the meat industry. It addressed the issue by using quantitative risk assessment, declaring that if a carcinogenic food additive was present at a concentration of less than 1 part in 1,000,000, the risk was negligible.

This standard became known as the “exceedingly low /de minimis” exception to the Delaney Rule and was used throughout the FDA and other agencies. Using this concept threshold of Genotoxins was proposed.

A TTC-based acceptable intake of a mutagenic impurity of 1.5 µg per person per day is considered to be associated with a negligible risk (theoretical excess cancer risk of <1 in 100000 over a lifetime of exposure) and can in general, be used for most pharmaceuticals as a default to derive an acceptable limit for control. This approach would usually be used for mutagenic impurities present in pharmaceuticals for long-term treatment (> 10 years) and where no carcinogenicity data are available (Classes 2 and 3).

This concept is called the TTC (threshold of toxicological concern) concept.

1.5 μg/day is being considered acceptable where compound specific tox data are not available. This is also called the registration limit.

Boost your pharma career with PharmaGuru’s expert-led online courses.: Online Pharma Course (Training)

Types of TTC

  • Standard TTC and
  • Staged TTC

Standard TTC

In standard TTC, the permitted level in the Active substance is calculated by the following formula:

Permitted level in active substance (in ppm) = TTC/ Maximum daily Dose (in grams)

Case studies

Rilpivirine, Max dose = 25mg

Permitted GI in Rilpivirine(in ppm) = 1.5/ 0.025 (in gram) = 60 ppm

Staged TTC

Since the TTC value is calculated for lifetime exposure and consequently, it was decided to allow higher levels for treatments of shorter duration. This concept is called Staged TTC. It is accepted into the clinical development phase.
EMEA limits based on 70-year exposure assumptions:

  • Based on the duration of exposure
  • Dose and Impurity Concentration Limit – relation

Lifetime exposure allowed will be 38.33 mg by the following is the calculation:

Staged TTC
What Is the TTC Concept and How Is It Related to the Cohort of Concern and In Silico Systems 7

The above allowable daily intake for Staged TTC may be calculated by following formulae:

  • For less than 1 month: 38.33/30 = 120µg/person/day

TTC Advantages

The following are the advantages of the TTC:

  • TTC (Threshold of toxicological concern) is an approach aimed at reducing  extensive toxicity evaluations
  • Genotoxins without sufficient data must be limited at TTC (1.5 μg/day)
  • Genotoxins with more than the TTC level must be justified toxicologically
  • Staged TTC is most used in the clinical trials

Exception of TTC: Cohort of concern

The following high-potency Carcinogens are excluded from the TTC approach:

  • Aflatoxin-like-
  • Nitroso amines
  • Azoxy-compounds
Exception of TTC: Cohort of concern
What Is the TTC Concept and How Is It Related to the Cohort of Concern and In Silico Systems 8

The above structural groups were identified to be of such high potency that intakes even below the TTC would theoretically be associated with a potential for a significant carcinogenic risk. This group of high-potency mutagenic carcinogens is referred to as the cohort of concern.

Exception of TTC: A TTC value higher than 1.5 μg/day may be acceptable under the following conditions:

A TTC value higher than 1.5 μg/day may be acceptable under the following conditions:

  • Short-term exposure
  • Treatment of a life-threatening condition
  • When life expectancy is less than 5 years
  • Where the impurity is a known substance and human exposure will be much greater from other sources (e.g., food).
  • Genotoxic impurities that are also significant metabolites may be assessed based on the acceptability of the metabolites

In silico system: Identification of Genotoxins

Several systems are available for Genotoxic evaluation and out of them the following systems are widely used in the Pharmaceutical industries:

  • DEREK (Deductive Estimation of Risk from Existing Knowledge)
  • MCase (Multi Computer Automated Structure Evaluation)
  • CPDB (Carcinogenic Potency Database)

Advantages of in silico predictions

The following are the advantages of the in silico predictions:

  • Predict for compounds not yet synthesised or purified, by using (expected) chemical structure
  • Utilise available information from literature for known compounds
  •  Quick indication whether the compound may be toxic and needs to be tested in vitro
  • Save on expensive in vitro and animal testing

Information required for Insilco predictions

The following information is required for Insilco predictions:

  • ROS of all  purchasing materials (e.g. KSM, SM….) of  each vendor with reagents, chemicals and solvents
  • ROS of API with reagents, chemicals and solvents
  • Intermediates structure
  • Structure of side reaction products
  • Impurity profile peaks that have reached ICH ID threshold
  • Isomers structures
  • Potential impurity structures
  • Degradants structures

Challenges with Insilico predictions

  • Most of the Industries utilise DEREK where a few Industries have their own databases. Now the question is; Is the regulatory authority use the same system? The answer is no. Authorities may use multiple systems or system as per their choice.
  • Regulatory authorities have some concern over the robustness of In-silico tools.
  • It has been observed many times that different versions of the same system predict unimaginable results. This put scientists in a difficult situation

Conclusion

I spite of various challenges, the TTC concept and In-silico approach are very helpful during drug development. Hope this post has cleared all your doubts related to the TTC concept and the In-silico system. Write your learning and questions related to this post in the comment section.

Expert Tips:

  • The TTC concept provides safe exposure thresholds for impurities when toxicity data are limited.
  • The Cohort of Concern identifies chemical classes for which the TTC cannot be applied.
  • In silico systems support TTC-based decision-making by predicting genotoxic or carcinogenic potential.

Together, these approaches form a modern, efficient framework for managing genotoxic impurities during drug development.

You May Like

  1. Relative Response Factor (RRF) in Pharmaceutical Analysis
  2. How To Control Impurities In Pharmaceuticals: Get Mastery In 11 Minutes
  3. How To Calculate Potency, Purity and Assay In Pharmaceuticals

FAQs: Interview questions on the TTC concept

What are the different sources of Genotoxic impurities?

The different sources of Genotoxic impurities are raw materials like SM. KSM, chemicals,, solvent and reagents used in the process. Genotoxic impurities may form in the process also

What is the TTC concept of toxicology?

A TTC-based acceptable intake of a mutagenic impurity of 1.5 µg per person per day is considered to be associated with a negligible risk (theoretical excess cancer risk of <1 in 100000 over a lifetime of exposure) and can in general be used for most pharmaceuticals as a default to derive an acceptable limit for control

What is TTC in Genotoxic Impurities?

1.5 µg per person per day

What is the TTC value for the Cramer class?

The following are the TTC values for Cramer classes I, II and III

Creamer classTTC value
Cramer class-I30μg/kg bw per day
Cramer class-II9μg/kg bw per day
Cramer class-III1.5μg/kg bw per day

What are the advantages of TTC?

TTC is an approach aimed at reducing  extensive toxicity evaluations

What are the exceptions to TTC?

A TTC value higher than 1.5 μg/day may be acceptable in conditions like When life expectancy is less than 5 years, short-term exposure etc.

What is the Insilco system and what are its advantages?

Insilco system is used to evaluate the genotoxic nature of a molecule based on its structure. It reduces the drug development cost.

What are the challenges with the Insilco system?

There are several systems available to predict the genotoxic nature of a chemical, and for some molecules, they don’t provide uniform results. It has also been observed many times that different versions of the same system predict unimaginable results. This put scientists in a difficult situation

What is the cohort of concern?

The structural groups Aflatoxin-like, Nitroso amines and Azoxy-compounds shows carcinogenic nature even below the TTC level. This group of high-potency mutagenic carcinogens is referred to as the cohort of concern.

How TTC Relates to the Cohort of Concern (CoC)?

Not all chemicals qualify for the standard TTC value of 1.5 μg/day (for DNA-reactive genotoxic impurities).
Some structural classes are considered high-risk and require case-specific evaluation. These are known as the Cohort of Concern (CoC).

The Cohort of Concern includes:

  • High-potency carcinogens (e.g., aflatoxin-like compounds)
  • N-nitroso compounds
  • Azoxy compounds
  • Certain polycyclic aromatic hydrocarbons (PAHs)

For chemicals in the Cohort of Concern, the TTC approach cannot be applied because even ultra-low exposures may pose risk. Instead, stricter limits or compound-specific toxicological assessments are required.

How is In Silico Systems helpful for the TTC concept?

In silico prediction tools (such as QSAR models) are essential in modern TTC-based risk assessment. They help classify genotoxic impurities quickly, without requiring long-term animal studies.

In silico systems assist with:

  • Predicting DNA-reactive potential
  • Identifying whether a compound belongs to the Cohort of Concern
  • Supporting GTI assessments under ICH M7 guidelines
  • Reducing unnecessary experimental testing

By combining TTC limits with in silico predictions, pharmaceutical scientists can make faster, more reliable, and more ethical decisions about impurity control

References
  • https://en.wikipedia.org/wiki/James_J._Delaney
  • https://efsa.onlinelibrary.wiley.com/doi/10.2903/j.efsa.2019.5708
  • https://database.ich.org/sites/default/files/ICH_M7%28R2%29_Guideline_Step4_2023_0216_0.pdf
  • https://www.ema.europa.eu/en/ich-m7-assessment-control-dna-reactive-mutagenic-impurities-pharmaceuticals-limit-potential-carcinogenic-risk-scientific-guideline
  • https://www.teva-api.com/knowledge-center/control-of-genotoxic-impurities-as-a-critical-quality-attribute/
Abbreviations:
  • TTC: Threshold of toxicological concern
  • GI: Genotoxic impurities
  • KSM: Kay starting material
  • SM: Starting material

Leave a Reply

error: Content is protected !!