Litecoin (LTC)
BLOCKCHAIN INTELLIGENCE
Blockchain intelligence for Litecoin
Understanding Bitcoin
What to know about Litecoin
Litecoin is an early Bitcoin fork offering faster, 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-style UTXO chain, traced through output following and address clustering
- LTC is a frequent laundering hop, so look for quick in-and-out movement between assets
- MWEB (MimbleWimble) transactions can hide amounts and addresses
What you can do
Full Litecoin coverage, end to end
Trace funds on Litecoin
Follow LTC and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.
Screen Litecoin wallets
Risk scoring on Litecoin addresses at onboarding and at the point of transaction.
Monitor & alert on risk
Surface illicit Litecoin 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 Litecoin 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 Litecoin
Latest from TRM
Go deeper with TRM intelligence
FAQs
Common questions about Litecoin coverage
Does TRM support Litecoin?
Yes. Litecoin 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 Litecoin through bridges, swaps, and exchanges across the chains it covers.
Get started
See TRM coverage of Litecoin 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 Litecoin.