Blockchains: Litecoin (LTC)
Litecoin (LTC) transaction monitoring and wallet screening
Screen Litecoin addresses and monitor LTC transactions for exposure to sanctions, darknet markets and illicit activity.
Why Litecoin needs privacy-aware monitoring
Litecoin is a UTXO-based network widely used for payments, and its MimbleWimble Extension Blocks (MWEB) add an optional privacy layer. Compliance teams need close visibility into transparent activity and to know when funds move into or out of MWEB.
What Nominis covers on Litecoin
Wallet screening
Risk-score any Litecoin address before you accept a deposit or send a payout.
Explore wallet screening →Transaction monitoring (KYT)
Monitor LTC deposits and withdrawals continuously and get alerted when risk changes.
Explore KYT →Privacy-aware review
Identify activity linked to privacy features so your team can apply enhanced review where it matters.
Explore forensic tools →Litecoin monitoring FAQ
What is MWEB on Litecoin?
MimbleWimble Extension Blocks (MWEB) is an optional privacy feature on Litecoin that can hide transaction amounts and addresses for funds moved into it.
Can Nominis screen Litecoin addresses?
Yes. You can screen Litecoin addresses and monitor LTC transactions through the Nominis platform or API.
How do I start monitoring Litecoin with Nominis?
Request a trial and our team will contact you to set it up, or start on a monthly plan. You can screen Litecoin addresses in the Nominis platform or through our API.