How to avoid Zcash blocking

Introduction: What Happened to Zcash and Why Does It Matter?

The cryptocurrency Zcash, known for its anonymity, found itself in the spotlight after a staggering 1,500% surge in late 2025, followed by a sharp decline of over 50% just two weeks later. This has sparked concerns regarding potential manipulation within the cryptocurrency market. Some analysts and experts claim that a classic "pump-and-dump" scheme, organized with the participation of influencers and major VC investors, is behind this volatility.
Such events raise a critical question: how can you protect your cryptocurrency assets from risks associated with account freezes or sanction labels? This is especially relevant for privacy coins like Zcash, which are already facing increased regulatory pressure, including a potential ban on anonymous coins in the EU starting in 2027.

How to Protect Yourself: Practical Recommendations

1. Verify Counterparties and Sources of Funds

Before any transaction, it is essential to analyze the counterparty's address. Use AML (Anti-Money Laundering) screening tools to ensure that the address or the coins do not carry sanction labels or links to "dirty crypto." Failure to take this precaution could result in account suspension on exchanges, particularly if you use licensed platforms with KYC (Know Your Customer) procedures.

What Specifically to Check:

• The address's transaction history.
• Potential links to illegal operations.
• Possible inclusion of the address in regulatory blacklists.

2. Utilize Crypto Wallet Risk Monitoring

Modern blockchain analysis tools, such as Crystal Blockchain or Chainalysis, can help gather data on any wallet. These platforms provide a detailed assessment of potential risks, including sanction associations and suspicious activity.

3. Use Only Regulated Platforms

To minimize the likelihood of an account freeze, it is best to avoid unlicensed crypto exchanges that provide weak security for funds. Operating through regulated platforms reduces risks and simplifies the process of recovering assets in the event of a dispute.

Tips:

• Avoid transferring coins from suspicious decentralized exchanges (DEXs).
• Purchase tokens that have passed AML/KYC certification standards.

4. Regularly Audit Your Wallet

Holders of privacy-focused cryptocurrencies like Zcash are particularly vulnerable. Develop a habit of regularly auditing your personal wallets to prevent funds from suspicious addresses from entering your balance.

5. Pre-Transaction Analysis

Before sending funds, ensure that the recipient's address has passed the necessary screening. This will help prevent assets from entering "gray areas" where they could be frozen.

Conclusion

The rapid fall of Zcash and the associated risks of account freezes highlight the need for a responsible approach when dealing with privacy cryptocurrencies. Utilizing AML screening tools, KYC procedures, and preliminary address verification will help minimize threats. Despite the growing regulatory burden, owning crypto assets can remain a safe and promising method of financial investment if one adheres to laws and regulations.