Zcash (ZEC)

BLOCKCHAIN INTELLIGENCE

Blockchain intelligence for Zcash

Trace, screen, and monitor illicit activity across Zcash — court-proven blockchain intelligence built into the TRM platform, alongside
185+
 blockchains TRM covers.

Understanding Bitcoin

What to know about Zcash

Zcash is a chain that supports optional shielded transactions using zero-knowledge proofs.

modelUTXO
EcosystemBitcoin-family
Addresstransparent (t…) · shielded (z…)
Token standardsNative only
Smart contractsNo
Quick tips for Bitcoin
  • Zcash has both transparent and shielded address types, and shielded transfers hide their details

What you can do

Full Zcash coverage, end to end

Trace funds on Zcash

Follow ZEC and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.

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Screen Zcash wallets

Risk scoring on Zcash addresses at onboarding and at the point of transaction.

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Monitor & alert on risk

Surface illicit Zcash flows and alert on them, tuned to your risk policy.

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Attribute addresses to real-world entities

Resolve who is behind an address — exchanges, VASPs, services, sanctioned actors, and illicit networks.

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Investigate & visualize networks

Map Zcash fund flows, expand across counterparties, and build evidentiary cases.

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Assess counterparty exposure

Quantify direct and indirect exposure across counterparties and risk categories.

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The threat landscape

What TRM detects on Zcash

Sanctions
Ransomware
Darknet markets
Investment fraud
Terrorist financing
Hacked or exploited funds
Mixers
Scams
Sanctions
Ransomware
Darknet markets
Investment fraud
Terrorist financing
Hacked or exploited funds
Mixers
Scams
Malware
Cybercrime services
Counterfeit goods
Extortion
CSAM
Human trafficking
High-risk exchanges
Ponzi schemes
Malware
Cybercrime services
Counterfeit goods
Extortion
CSAM
Human trafficking
High-risk exchanges
Ponzi schemes

Latest from TRM

Go deeper with TRM intelligence

Crypto Crime Report

TRM's annual analysis of illicit activity, updated each year.

Intel Library

Current investigations and emerging threat typologies.

TRM Insights blog

The latest research and on-chain findings from TRM.

FAQs

Common questions about Zcash coverage

Yes. Zcash is supported across the TRM platform for tracing, wallet screening, transaction monitoring, and entity attribution.

Yes. TRM traces value as it moves on and off Zcash through bridges, swaps, and exchanges across the chains it covers.

Get started

See TRM coverage of Zcash 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 Zcash.

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