Bitcoin Cash (BCH)
BLOCKCHAIN INTELLIGENCE
Blockchain intelligence for Bitcoin Cash
Understanding Bitcoin
What to know about Bitcoin Cash
Bitcoin Cash is a Bitcoin fork with larger blocks aimed at cheaper payments. It is a UTXO chain.
| Type | Layer 1 |
| model | UTXO |
| Ecosystem | Bitcoin-family |
| Address | base58 + bech32 (chain prefix) |
| Token standards | Native |
| Smart contracts | No |
- It is a Bitcoin fork on the same UTXO model, so clustering and output tracing apply directly
- CashAddr and legacy addresses refer to the same coins, so normalize formats when matching
- Cross-chain swaps and exchange flows are the common movement patterns
What you can do
Full Bitcoin Cash coverage, end to end
Trace funds on Bitcoin Cash
Follow BCH and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.
Screen Bitcoin Cash wallets
Risk scoring on Bitcoin Cash addresses at onboarding and at the point of transaction.
Monitor & alert on risk
Surface illicit Bitcoin Cash flows and alert on them, tuned to your risk policy.
Attribute addresses to real-world entities
Resolve who is behind an address — exchanges, VASPs, services, sanctioned actors, and illicit networks.
Investigate & visualize networks
Map Bitcoin Cash fund flows, expand across counterparties, and build evidentiary cases.
Assess counterparty exposure
Quantify direct and indirect exposure across counterparties and risk categories.
The threat landscape
What TRM detects on Bitcoin Cash
Latest from TRM
Go deeper with TRM intelligence
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FAQs
Common questions about Bitcoin Cash coverage
Does TRM support Bitcoin Cash?
Yes. Bitcoin Cash is supported across the TRM platform for tracing, wallet screening, transaction monitoring, and entity attribution.
Can TRM follow funds across chains and bridges?
Yes. TRM traces value as it moves on and off Bitcoin Cash through bridges, swaps, and exchanges across the chains it covers.
Get started
See TRM coverage of Bitcoin Cash for yourself.
Tell us what your team is working on. We’ll show you exactly how TRM helps you detect, deter, and disrupt illicit activity on Bitcoin Cash.
