Blockchains: Zcash (ZEC)
Zcash (ZEC) transaction monitoring and wallet screening
Screen Zcash transparent addresses and monitor ZEC transactions, including funds moving into and out of shielded pools.
Why Zcash needs privacy-aware monitoring
Zcash supports both transparent and shielded addresses. Transparent activity can be analysed much like Bitcoin, while shielded transactions are designed to hide sender, receiver and amount. Compliance teams need clear visibility into transparent activity and into when funds enter or leave the shielded pool.
What Nominis covers on Zcash
Wallet screening
Risk-score Zcash transparent addresses before you accept a deposit.
Explore wallet screening →Transaction monitoring (KYT)
Monitor ZEC deposits and withdrawals on transparent addresses continuously.
Explore KYT →Shielded flow visibility
Identify when funds move between transparent and shielded addresses so you can apply enhanced due diligence.
Explore forensic tools →Zcash monitoring FAQ
Can Nominis see inside shielded Zcash transactions?
Shielded transactions are designed to hide their details on-chain. Nominis focuses on transparent activity and on funds entering or leaving shielded pools, which is where compliance risk can be assessed.
What is the difference between transparent and shielded addresses?
Transparent addresses work like Bitcoin addresses, with publicly visible balances and transactions. Shielded addresses use zero-knowledge cryptography to keep transaction details private.
How do I start monitoring Zcash with Nominis?
Request a trial and our team will contact you to set it up, or start on a monthly plan. You can screen Zcash addresses in the Nominis platform or through our API.