diff --git a/lib/plugins/wallet-scoring/ciphertrace/ciphertrace.js b/lib/plugins/wallet-scoring/ciphertrace/ciphertrace.js
index b6416b82..02db9562 100644
--- a/lib/plugins/wallet-scoring/ciphertrace/ciphertrace.js
+++ b/lib/plugins/wallet-scoring/ciphertrace/ciphertrace.js
@@ -52,17 +52,24 @@ function isValidWalletScore (account, score) {
   return _.isNil(account) ? Promise.resolve(true) : Promise.resolve(score < threshold)
 }
 
-function getTransactionHash (account, cryptoCode, receivingAddress) {
-  const client = getClient(account)
-  if (!_.includes(_.toUpper(cryptoCode), SUPPORTED_COINS) || _.isNil(client)) return Promise.resolve(null)
-
+function getAddressTransactionsHashes (receivingAddress, cryptoCode, client, wallet) {
   const { apiVersion, authHeader } = client
-
   console.log(`** DEBUG ** getTransactionHash ENDPOINT: https://rest.ciphertrace.com/api/${apiVersion}/${_.toLower(cryptoCode) !== 'btc' ? `${_.toLower(cryptoCode)}_` : ``}address/search?features=tx&address=${receivingAddress}&mempool=true`)
 
   return axios.get(`https://rest.ciphertrace.com/api/${apiVersion}/${_.toLower(cryptoCode) !== 'btc' ? `${_.toLower(cryptoCode)}_` : ``}address/search?features=tx&address=${receivingAddress}&mempool=true`, {
     headers: authHeader
   })
+    .catch(err => {
+      console.log(`** DEBUG ** getTransactionHash ERROR: ${err}`)
+      console.log(`** DEBUG ** Fetching transactions hashes via wallet node...`)
+      return wallet.getTxHashesByAddress(cryptoCode, receivingAddress)
+    })
+}
+
+function getTransactionHash (account, cryptoCode, receivingAddress, wallet) {
+  const client = getClient(account)
+  if (!_.includes(_.toUpper(cryptoCode), SUPPORTED_COINS) || _.isNil(client)) return Promise.resolve(null)
+  getAddressTransactionsHashes(receivingAddress, cryptoCode, client, wallet)
     .then(res => {
       const data = res.data
       if (_.size(data.txHistory) > 1) {
@@ -72,7 +79,7 @@ function getTransactionHash (account, cryptoCode, receivingAddress) {
       return _.join(', ', _.map(it => it.txHash, data.txHistory))
     })
     .catch(err => {
-      console.log(`** DEBUG ** getTransactionHash ERROR: ${err}`)
+      console.log(`** DEBUG ** getTransactionHash from wallet node ERROR: ${err}`)
       throw err
     })
 }
diff --git a/lib/plugins/wallet/bitcoincashd/bitcoincashd.js b/lib/plugins/wallet/bitcoincashd/bitcoincashd.js
index 18a5c96a..1208a19e 100644
--- a/lib/plugins/wallet/bitcoincashd/bitcoincashd.js
+++ b/lib/plugins/wallet/bitcoincashd/bitcoincashd.js
@@ -129,6 +129,13 @@ function checkBlockchainStatus (cryptoCode) {
     .then(res => !!res['initialblockdownload'] ? 'syncing' : 'ready')
 }
 
+function getTxHashesByAddress (cryptoCode, address) {
+  checkCryptoCode(cryptoCode)
+    .then(() => fetch('listreceivedbyaddress', [0, true, true, address]))
+    .then(txsByAddress => Promise.all(_.map(id => fetch('getrawtransaction', [id]), _.flatMap(it => it.txids, txsByAddress))))
+    .then(_.map(({ hash }) => hash))
+}
+
 module.exports = {
   balance,
   sendCoins,
@@ -136,5 +143,6 @@ module.exports = {
   getStatus,
   newFunding,
   cryptoNetwork,
-  checkBlockchainStatus
+  checkBlockchainStatus,
+  getTxHashesByAddress
 }
diff --git a/lib/plugins/wallet/bitcoind/bitcoind.js b/lib/plugins/wallet/bitcoind/bitcoind.js
index 43e994b8..cc30e4b4 100644
--- a/lib/plugins/wallet/bitcoind/bitcoind.js
+++ b/lib/plugins/wallet/bitcoind/bitcoind.js
@@ -191,6 +191,13 @@ function checkBlockchainStatus (cryptoCode) {
     .then(res => !!res['initialblockdownload'] ? 'syncing' : 'ready')
 }
 
+function getTxHashesByAddress (cryptoCode, address) {
+  checkCryptoCode(cryptoCode)
+    .then(() => fetch('listreceivedbyaddress', [0, true, true, address]))
+    .then(txsByAddress => Promise.all(_.map(id => fetch('getrawtransaction', [id]), _.flatMap(it => it.txids, txsByAddress))))
+    .then(_.map(({ hash }) => hash))
+}
+
 module.exports = {
   balance,
   sendCoins,
@@ -202,5 +209,6 @@ module.exports = {
   estimateFee,
   sendCoinsBatch,
   checkBlockchainStatus,
+  getTxHashesByAddress,
   SUPPORTS_BATCHING
 }
diff --git a/lib/plugins/wallet/dashd/dashd.js b/lib/plugins/wallet/dashd/dashd.js
index 57d3ccc8..e5167332 100644
--- a/lib/plugins/wallet/dashd/dashd.js
+++ b/lib/plugins/wallet/dashd/dashd.js
@@ -125,11 +125,19 @@ function checkBlockchainStatus (cryptoCode) {
     .then(res => !!res['initialblockdownload'] ? 'syncing' : 'ready')
 }
 
+function getTxHashesByAddress (cryptoCode, address) {
+  checkCryptoCode(cryptoCode)
+    .then(() => fetch('listreceivedbyaddress', [0, true, true, true, address]))
+    .then(txsByAddress => Promise.all(_.map(id => fetch('getrawtransaction', [id]), _.flatMap(it => it.txids, txsByAddress))))
+    .then(_.map(({ hash }) => hash))
+}
+
 module.exports = {
   balance,
   sendCoins,
   newAddress,
   getStatus,
   newFunding,
-  checkBlockchainStatus
+  checkBlockchainStatus,
+  getTxHashesByAddress
 }
diff --git a/lib/plugins/wallet/geth/base.js b/lib/plugins/wallet/geth/base.js
index 44a3cbb7..46a28352 100644
--- a/lib/plugins/wallet/geth/base.js
+++ b/lib/plugins/wallet/geth/base.js
@@ -34,7 +34,8 @@ module.exports = {
   privateKey,
   isStrictAddress,
   connect,
-  checkBlockchainStatus
+  checkBlockchainStatus,
+  getTxHashesByAddress
 }
 
 const SWEEP_QUEUE = new PQueue({
@@ -69,6 +70,10 @@ function isStrictAddress (cryptoCode, toAddress, settings, operatorId) {
   return cryptoCode === 'ETH' && util.isValidChecksumAddress(toAddress)
 }
 
+function getTxHashesByAddress (cryptoCode, address) {
+  throw new Error(`Transactions hash retrieval is not implemented for this coin!`)
+}
+
 function sendCoins (account, tx, settings, operatorId, feeMultiplier) {
   const { toAddress, cryptoAtoms, cryptoCode } = tx
   const isErc20Token = coins.utils.isErc20Token(cryptoCode)
diff --git a/lib/plugins/wallet/litecoind/litecoind.js b/lib/plugins/wallet/litecoind/litecoind.js
index 2168dde8..61dc1f9e 100644
--- a/lib/plugins/wallet/litecoind/litecoind.js
+++ b/lib/plugins/wallet/litecoind/litecoind.js
@@ -125,11 +125,16 @@ function checkBlockchainStatus (cryptoCode) {
     .then(res => !!res['initialblockdownload'] ? 'syncing' : 'ready')
 }
 
+function getTxHashesByAddress (cryptoCode, address) {
+  throw new Error(`Transactions hash retrieval not implemented for this coin!`)
+}
+
 module.exports = {
   balance,
   sendCoins,
   newAddress,
   getStatus,
   newFunding,
-  checkBlockchainStatus
+  checkBlockchainStatus,
+  getTxHashesByAddress
 }
diff --git a/lib/plugins/wallet/mock-wallet/mock-wallet.js b/lib/plugins/wallet/mock-wallet/mock-wallet.js
index 6d163cf8..4e359287 100644
--- a/lib/plugins/wallet/mock-wallet/mock-wallet.js
+++ b/lib/plugins/wallet/mock-wallet/mock-wallet.js
@@ -10,9 +10,14 @@ const SECONDS = 1000
 const PUBLISH_TIME = 3 * SECONDS
 const AUTHORIZE_TIME = PUBLISH_TIME + 5 * SECONDS
 const CONFIRM_TIME = AUTHORIZE_TIME + 10 * SECONDS
+const SUPPORTED_COINS = coinUtils.cryptoCurrencies()
 
 let t0
 
+const checkCryptoCode = (cryptoCode) => !_.includes(cryptoCode, SUPPORTED_COINS)
+  ? Promise.reject(new Error('Unsupported crypto: ' + cryptoCode))
+  : Promise.resolve()
+
 function _balance (cryptoCode) {
   const cryptoRec = coinUtils.getCryptoCurrency(cryptoCode)
   const unitScale = cryptoRec.unitScale
@@ -107,7 +112,15 @@ function getStatus (account, tx, requested, settings, operatorId) {
 
   console.log('[%s] DEBUG: Mock wallet has confirmed transaction [%s]', cryptoCode, toAddress.slice(0, 5))
 
-  return Promise.resolve({status: 'confirmed'})
+  return Promise.resolve({ status: 'confirmed' })
+}
+
+function getTxHashesByAddress (cryptoCode, address) {
+  return new Promise((resolve, reject) => {
+    setTimeout(() => {
+      return resolve([]) // TODO: should return something other than empty list?
+    }, 100)
+  })
 }
 
 function checkBlockchainStatus (cryptoCode) {
@@ -123,5 +136,6 @@ module.exports = {
   newAddress,
   getStatus,
   newFunding,
-  checkBlockchainStatus
+  checkBlockchainStatus,
+  getTxHashesByAddress
 }
diff --git a/lib/plugins/wallet/monerod/monerod.js b/lib/plugins/wallet/monerod/monerod.js
index af43dde8..86c198d7 100644
--- a/lib/plugins/wallet/monerod/monerod.js
+++ b/lib/plugins/wallet/monerod/monerod.js
@@ -164,7 +164,7 @@ function getStatus (account, tx, requested, settings, operatorId) {
   return checkCryptoCode(cryptoCode)
     .then(() => refreshWallet())
     .then(() => fetch('get_address_index', { address: toAddress }))
-    .then(addressRes => fetch('get_transfers', { in: true, pool: true, account_index: addressRes.index.major, address_indices: [addressRes.index.minor] }))
+    .then(addressRes => fetch('get_transfers', { in: true, pool: true, account_index: addressRes.index.major, subaddr_indices: [addressRes.index.minor] }))
     .then(transferRes => {
       const confirmedToAddress = _.filter(it => it.address === toAddress, transferRes.in ?? [])
       const pendingToAddress = _.filter(it => it.address === toAddress, transferRes.pool ?? [])
@@ -235,6 +235,14 @@ function checkBlockchainStatus (cryptoCode) {
   })
 }
 
+function getTxHashesByAddress (cryptoCode, address) {
+  checkCryptoCode(cryptoCode)
+    .then(() => refreshWallet())
+    .then(() => fetch('get_address_index', { address: address }))
+    .then(addressRes => fetch('get_transfers', { in: true, pool: true, pending: true, account_index: addressRes.index.major, subaddr_indices: [addressRes.index.minor] }))
+    .then(_.map(({ txid }) => txid))
+}
+
 module.exports = {
   balance,
   sendCoins,
@@ -242,5 +250,6 @@ module.exports = {
   getStatus,
   newFunding,
   cryptoNetwork,
-  checkBlockchainStatus
+  checkBlockchainStatus,
+  getTxHashesByAddress
 }
diff --git a/lib/plugins/wallet/zcashd/zcashd.js b/lib/plugins/wallet/zcashd/zcashd.js
index f576cebe..1122bf18 100644
--- a/lib/plugins/wallet/zcashd/zcashd.js
+++ b/lib/plugins/wallet/zcashd/zcashd.js
@@ -151,11 +151,17 @@ function checkBlockchainStatus (cryptoCode) {
     .then(res => !!res['initial_block_download_complete'] ? 'ready' : 'syncing')
 }
 
+function getTxHashesByAddress (cryptoCode, address) {
+  checkCryptoCode(cryptoCode)
+    .then(() => fetch('getaddresstxids', [address]))
+}
+
 module.exports = {
   balance,
   sendCoins,
   newAddress,
   getStatus,
   newFunding,
-  checkBlockchainStatus
+  checkBlockchainStatus,
+  getTxHashesByAddress
 }
diff --git a/lib/wallet-scoring.js b/lib/wallet-scoring.js
index ab461ce4..0281c25a 100644
--- a/lib/wallet-scoring.js
+++ b/lib/wallet-scoring.js
@@ -1,13 +1,14 @@
 const ph = require('./plugin-helper')
-const _ = require('lodash/fp')
 const argv = require('minimist')(process.argv.slice(2))
+const configManager = require('./new-config-manager')
 
-function loadWalletScoring (settings) {
+function loadWalletScoring (settings, cryptoCode) {
   const pluginCode = argv.mockScoring ? 'mock-scoring' : 'ciphertrace'
+  const wallet = cryptoCode ? ph.load(ph.WALLET, configManager.getWalletSettings(cryptoCode, settings.config).wallet) : null
   const plugin = ph.load(ph.WALLET_SCORING, pluginCode)
   const account = settings.accounts[pluginCode]
 
-  return { plugin, account }
+  return { plugin, account, wallet }
 }
 
 function rateWallet (settings, cryptoCode, address) {
@@ -31,9 +32,9 @@ function isValidWalletScore (settings, score) {
 function getTransactionHash (settings, cryptoCode, receivingAddress) {
   return Promise.resolve()
     .then(() => {
-      const { plugin, account } = loadWalletScoring(settings)
+      const { plugin, account, wallet } = loadWalletScoring(settings, cryptoCode)
 
-      return plugin.getTransactionHash(account, cryptoCode, receivingAddress)
+      return plugin.getTransactionHash(account, cryptoCode, receivingAddress, wallet)
     })
 }