Blockchains: Bitcoin Cash (BCH)
Bitcoin Cash (BCH) transaction monitoring and wallet screening
Screen Bitcoin Cash addresses and monitor BCH transactions for exposure to sanctions, scams and illicit activity.
Why Bitcoin Cash needs multi-hop monitoring
Bitcoin Cash split from Bitcoin in 2017 and shares its UTXO design, with larger blocks and low fees. Funds can be split and routed across many addresses quickly, so multi-hop tracing is essential to understand a wallet's true exposure.
What Nominis covers on Bitcoin Cash
Wallet screening
Risk-score any Bitcoin Cash address before you accept a deposit.
Explore wallet screening →Transaction monitoring (KYT)
Monitor BCH deposits and withdrawals continuously and get alerted when risk changes.
Explore KYT →UTXO tracing
Follow BCH across multiple hops to uncover indirect links to illicit activity.
Explore forensic tools →Bitcoin Cash monitoring FAQ
Is Bitcoin Cash the same as Bitcoin?
No. Bitcoin Cash is a separate blockchain that split from Bitcoin in 2017. It shares Bitcoin's history up to that point and its UTXO design, but has its own coins and transactions.
Can Nominis screen Bitcoin Cash addresses?
Yes. You can screen Bitcoin Cash addresses and monitor BCH transactions through the Nominis platform or API.
How do I start monitoring Bitcoin Cash with Nominis?
Request a trial and our team will contact you to set it up, or start on a monthly plan. You can screen Bitcoin Cash addresses in the Nominis platform or through our API.