{"id":23838,"date":"2026-10-30T04:19:45","date_gmt":"2026-10-30T03:19:45","guid":{"rendered":"https:\/\/paucitas.com\/?page_id=23838"},"modified":"2026-10-30T04:19:45","modified_gmt":"2026-10-30T03:19:45","slug":"peel-chain","status":"publish","type":"page","link":"https:\/\/paucitas.com\/at\/begriffe\/transaktionen-verfolgen-und-untersuchen\/peel-chain\/","title":{"rendered":"Peel-Chain"},"content":{"rendered":"\n<div class=\"r9\"><section class=\"shero P1 kbb\" style=\"--t:64,104,222;background-image:url(https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/Paucitas-team.jpg);background-position:right 16% top 0\"><div class=\"in\"><div class=\"kbtop\"><!--r9-pbc--><p class=\"kbback\"><a href=\"https:\/\/paucitas.com\/at\/begriffe\/transaktionen-verfolgen-und-untersuchen\/\">\u2190 Zur\u00fcck zu Transaktionen verfolgen und untersuchen<\/a><\/p><\/div><h1>Peel-Chain<\/h1><\/div><span class=\"sedge\"><\/span><\/section><nav aria-label=\"Wissensdatenbank\" class=\"kbtabs\"><div class=\"kbtw\"><span class=\"kbtl\">Wissensdatenbank<\/span><a class=\"kbt\" href=\"https:\/\/paucitas.com\/at\/themen\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.mg%7Banimation%3Amg%203.6s%20ease-in-out%20infinite%7D%40keyframes%20mg%7B0%25%2C100%25%7Btransform%3Atranslate%280%2C0%29%7D33%25%7Btransform%3Atranslate%286px%2C4px%29%7D66%25%7Btransform%3Atranslate%28-3px%2C6px%29%7D%7D.ln%7Banimation%3Afl%203.6s%20ease-in-out%20infinite%7D%40keyframes%20fl%7B0%25%2C100%25%7Bopacity%3A.35%7D50%25%7Bopacity%3A.8%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22ln%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M9%2014h20M9%2021h13M9%2028h16M9%2035h10M9%2042h18%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22mg%22%3E%3Ccircle%20cx%3D%2231%22%20cy%3D%2225%22%20r%3D%2210.5%22%20fill%3D%22%23fff%22%20fill-opacity%3D%22.85%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%2F%3E%3Cpath%20d%3D%22M38.5%2032.5l9%209%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%223.2%22%20stroke-linecap%3D%22round%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>Themen<\/span><\/a><a class=\"kbt\" href=\"https:\/\/paucitas.com\/at\/blogs\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.pe%7Banimation%3Ape%203.2s%20ease-in-out%20infinite%7D%40keyframes%20pe%7B0%25%7Btransform%3Atranslate%280%2C0%29%7D40%25%7Btransform%3Atranslate%2814px%2C0%29%7D45%25%7Btransform%3Atranslate%2814px%2C0%29%7D50%25%7Btransform%3Atranslate%280%2C7px%29%7D90%25%7Btransform%3Atranslate%2812px%2C7px%29%7D100%25%7Btransform%3Atranslate%280%2C0%29%7D%7D.l1%7Bstroke-dasharray%3A16%3Bstroke-dashoffset%3A16%3Banimation%3Aw1%203.2s%20linear%20infinite%7D.l2%7Bstroke-dasharray%3A14%3Bstroke-dashoffset%3A14%3Banimation%3Aw2%203.2s%20linear%20infinite%7D%40keyframes%20w1%7B0%25%7Bstroke-dashoffset%3A16%7D40%25%2C95%25%7Bstroke-dashoffset%3A0%7D100%25%7Bstroke-dashoffset%3A16%7D%7D%40keyframes%20w2%7B0%25%2C50%25%7Bstroke-dashoffset%3A14%7D90%25%2C95%25%7Bstroke-dashoffset%3A0%7D100%25%7Bstroke-dashoffset%3A14%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20d%3D%22M13%206h21l9%209v35H13z%22%2F%3E%3Cpath%20d%3D%22M34%206v9h9%22%2F%3E%3Cpath%20d%3D%22M19%2022h18%22%20stroke-width%3D%222%22%2F%3E%3C%2Fg%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20class%3D%22l1%22%20d%3D%22M19%2030h16%22%2F%3E%3Cpath%20class%3D%22l2%22%20d%3D%22M19%2037h14%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22pe%22%3E%3Cpath%20d%3D%22M21%2024l3.4-.6%2010-10a1.8%201.8%200%200%200-2.8-2.8l-10%2010z%22%20transform%3D%22translate%28-2%206%29%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>Blog<\/span><\/a><a class=\"kbt on\" href=\"https:\/\/paucitas.com\/at\/begriffe\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.pg%7Btransform-origin%3A28px%2030px%3Banimation%3Afl%203.6s%20ease-in-out%20infinite%7D%40keyframes%20fl%7B0%25%2C20%25%7Btransform%3AscaleX%281%29%7D45%25%7Btransform%3AscaleX%28-1%29%7D70%25%2C100%25%7Btransform%3AscaleX%28-1%29%7D%7D.az%7Banimation%3Aaz%203.6s%20ease-in-out%20infinite%7D%40keyframes%20az%7B0%25%2C40%25%2C100%25%7Bopacity%3A1%7D55%25%2C65%25%7Bopacity%3A.25%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20d%3D%22M28%2014c-5-3.5-12-4.5-20-3.5V44c8-1%2015%200%2020%203.5%205-3.5%2012-4.5%2020-3.5V10.5c-8-1-15%200-20%203.5z%22%2F%3E%3Cpath%20d%3D%22M28%2014v33.5%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22az%22%20fill%3D%22%23F8931B%22%20font-family%3D%22Arial%2CHelvetica%2Csans-serif%22%20font-weight%3D%22700%22%20font-size%3D%2212%22%3E%3Ctext%20x%3D%2212.5%22%20y%3D%2233%22%3EA%3C%2Ftext%3E%3Ctext%20x%3D%2236%22%20y%3D%2233%22%3EZ%3C%2Ftext%3E%3C%2Fg%3E%3Cpath%20class%3D%22pg%22%20d%3D%22M28%2015.5c4-2.5%209.5-3.4%2015.5-2.8V42c-6-.5-11.5.3-15.5%202.8z%22%20fill%3D%22%23F8931B%22%20opacity%3D%22.18%22%2F%3E%3C%2Fsvg%3E\" width=\"30\"><span>Begriffe<\/span><\/a><a class=\"kbt\" href=\"https:\/\/paucitas.com\/at\/fragen\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.d1%2C.d2%2C.d3%7Banimation%3Aty%201.4s%20ease-in-out%20infinite%7D.d2%7Banimation-delay%3A.18s%7D.d3%7Banimation-delay%3A.36s%7D%40keyframes%20ty%7B0%25%2C60%25%2C100%25%7Btransform%3AtranslateY%280%29%3Bopacity%3A.45%7D30%25%7Btransform%3AtranslateY%28-4px%29%3Bopacity%3A1%7D%7D.q%7Banimation%3Aq%204.2s%20ease-in-out%20infinite%7D%40keyframes%20q%7B0%25%2C45%25%2C100%25%7Bopacity%3A0%7D55%25%2C90%25%7Bopacity%3A1%7D%7D.dd%7Banimation%3Add%204.2s%20ease-in-out%20infinite%7D%40keyframes%20dd%7B0%25%2C45%25%2C100%25%7Bopacity%3A1%7D55%25%2C90%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%209c11.6%200%2021%207.4%2021%2016.5S39.6%2042%2028%2042c-2.3%200-4.6-.3-6.7-.9L11%2047l2.3-9C9.3%2035%207%2030.5%207%2025.5%207%2016.4%2016.4%209%2028%209z%22%2F%3E%3Cg%20class%3D%22dd%22%3E%3Ccircle%20class%3D%22d1%22%20cx%3D%2219.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d2%22%20cx%3D%2228%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d3%22%20cx%3D%2236.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22q%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M23.5%2021.5a4.5%204.5%200%201%201%206.4%204.1c-1.2.6-1.9%201.4-1.9%202.6v1%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2233.5%22%20r%3D%22.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>Fragen und Antworten<\/span><\/a><a class=\"kbt\" href=\"https:\/\/paucitas.com\/at\/fuer-wen\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.p2%7Banimation%3Apb%202.6s%20ease-in-out%20infinite%7D%40keyframes%20pb%7B0%25%2C100%25%7Btransform%3AtranslateY%280%29%7D20%25%7Btransform%3AtranslateY%28-3px%29%7D40%25%7Btransform%3AtranslateY%280%29%7D%7D.p1%2C.p3%7Banimation%3Apf%202.6s%20ease-in-out%20infinite%7D.p3%7Banimation-delay%3A.3s%7D%40keyframes%20pf%7B0%25%2C100%25%7Bopacity%3A.55%7D50%25%7Bopacity%3A1%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22p1%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2213%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M5%2043c0-5.5%203.6-9.5%208-9.5%202.4%200%204.4%201.1%205.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p3%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2243%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M51%2043c0-5.5-3.6-9.5-8-9.5-2.4%200-4.4%201.1-5.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p2%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2217%22%20r%3D%226.5%22%2F%3E%3Cpath%20d%3D%22M16.5%2045c0-7.5%205.1-13%2011.5-13s11.5%205.5%2011.5%2013%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>F\u00fcr wen<\/span><\/a><\/div><\/nav><section class=\"sx bg\"><div class=\"wrap\" style=\"max-width:920px\"><div class=\"tdef\"><span class=\"it l\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.sh%7Btransform-origin%3A28px%2047px%3Banimation%3Ash%203s%20ease-in-out%20infinite%7D.ex%7Banimation%3Abl%201.5s%20ease-in-out%20infinite%7D.rp%7Btransform-origin%3A28px%2030px%3Banimation%3Arp%203s%20ease-out%20infinite%7D%40keyframes%20sh%7B0%25%2C62%25%2C100%25%7Btransform%3Arotate%280%29%7D66%25%7Btransform%3Arotate%28-5deg%29%7D72%25%7Btransform%3Arotate%284deg%29%7D78%25%7Btransform%3Arotate%28-2deg%29%7D84%25%7Btransform%3Arotate%280%29%7D%7D%40keyframes%20bl%7B0%25%2C100%25%7Bopacity%3A1%7D50%25%7Bopacity%3A.25%7D%7D%40keyframes%20rp%7B0%25%7Btransform%3Ascale%28.6%29%3Bopacity%3A.5%7D70%25%2C100%25%7Btransform%3Ascale%281.25%29%3Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Ccircle%20class%3D%22rp%22%20cx%3D%2228%22%20cy%3D%2230%22%20r%3D%2220%22%20fill%3D%22%23F8931B%22%20opacity%3D%22.2%22%2F%3E%3Cg%20class%3D%22sh%22%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%208.5c1.1%200%202.1.6%202.7%201.6l18.4%2032a3.1%203.1%200%200%201-2.7%204.7H9.6a3.1%203.1%200%200%201-2.7-4.7l18.4-32c.6-1%201.6-1.6%202.7-1.6z%22%2F%3E%3Cg%20class%3D%22ex%22%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%2021v11%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2238.6%22%20r%3D%221.9%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><div><h2 class=\"k\" style=\"font-size:12px\">Kurz gefasst<\/h2><p>Eine Peel-Chain ist, so beschreibt es Paucitas, ein Muster, bei dem jeweils ein kleiner Teil eines Betrags abgespalten und weitergeleitet wird, w\u00e4hrend der gro\u00dfe Rest zur n\u00e4chsten Adresse weiterl\u00e4uft.<\/p><small><!--r9-date--><\/small><p class=\"pc-kenmerk slog\" style=\"font-size:14.5px;color:var(--tx);margin-top:8px\">Paucitas ist ein unabh\u00e4ngiges Expertenb\u00fcro aus Amsterdam, das f\u00fcr Mandanten in ganz Deutschland Anlagebetrug und Kryptobetrug untersucht, die Herkunft und Rechtm\u00e4\u00dfigkeit von Kryptoverm\u00f6gen feststellt und Sachverst\u00e4ndigengutachten f\u00fcr Gerichtsverfahren und Compliance erstellt.<\/p><\/div><\/div><div class=\"grid2\" style=\"margin-top:18px;align-items:start\"><div class=\"tb\"><h2 style=\"font-size:22px\">Was bedeutet das, wenn Sie Krypto besitzen?<\/h2><p>Betr\u00fcger nutzen diese Technik, um die Herkunft von Geld zu verschleiern. Das Erkennen einer Peel-Chain hilft in einer Untersuchung, die Route der M\u00fcnzen dennoch zu verfolgen.<\/p><\/div><div class=\"tb prak\"><span class=\"k\">Praxisbeispiel<\/span><p>Bei der Verfolgung eines Geldstroms wurde bei jedem Schritt ein kleiner Betrag abgespalten, w\u00e4hrend der Rest weiterlief. Das Erkennen dieser Peel-Chain half, den Hauptstrom bis zu einer B\u00f6rse nachzuvollziehen.<\/p><\/div><\/div><\/div><\/section><section class=\"sx bg\" style=\"padding-top:0\"><div class=\"wrap\" style=\"max-width:920px\"><div class=\"srcb\" style=\"margin:6px 0 34px\"><b>Quelle<\/b><a href=\"https:\/\/www.polizei.de\/Polizei\/DE\/Einrichtungen\/Onlinewache\/onlinewache_node.html\" target=\"_blank\" rel=\"noopener\">Polizei: Onlinewache<\/a>. Eine Anzeige ist jederzeit m\u00f6glich, auch parallel zu einer Untersuchung durch Paucitas.<\/div><div class=\"grid2\" style=\"margin-top:18px\"><div class=\"tb\"><span class=\"k\">H\u00e4ufige Frage<\/span><p><a href=\"https:\/\/paucitas.com\/at\/fragen\/krypto-transaktionsfluss-darstellen\/\">Wie wird ein Krypto-Transaktionsfluss dargestellt?<\/a><\/p><\/div><\/div><\/div><\/section><!--r9-routes--><section class=\"sx\" id=\"faq\"><div class=\"wrap\"><h2 class=\"h2\">Mehr zu Peel-Chain<\/h2><span class=\"ul\"><\/span><div class=\"pc-faq2 one\" style=\"margin-top:30px\"><section class=\"pc-f2-g\"><div class=\"pc-f2-h\"><span class=\"pc-f2-ic\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"34\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.sh%7Btransform-origin%3A28px%2047px%3Banimation%3Ash%203s%20ease-in-out%20infinite%7D.ex%7Banimation%3Abl%201.5s%20ease-in-out%20infinite%7D.rp%7Btransform-origin%3A28px%2030px%3Banimation%3Arp%203s%20ease-out%20infinite%7D%40keyframes%20sh%7B0%25%2C62%25%2C100%25%7Btransform%3Arotate%280%29%7D66%25%7Btransform%3Arotate%28-5deg%29%7D72%25%7Btransform%3Arotate%284deg%29%7D78%25%7Btransform%3Arotate%28-2deg%29%7D84%25%7Btransform%3Arotate%280%29%7D%7D%40keyframes%20bl%7B0%25%2C100%25%7Bopacity%3A1%7D50%25%7Bopacity%3A.25%7D%7D%40keyframes%20rp%7B0%25%7Btransform%3Ascale%28.6%29%3Bopacity%3A.5%7D70%25%2C100%25%7Btransform%3Ascale%281.25%29%3Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Ccircle%20class%3D%22rp%22%20cx%3D%2228%22%20cy%3D%2230%22%20r%3D%2220%22%20fill%3D%22%23F8931B%22%20opacity%3D%22.2%22%2F%3E%3Cg%20class%3D%22sh%22%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%208.5c1.1%200%202.1.6%202.7%201.6l18.4%2032a3.1%203.1%200%200%201-2.7%204.7H9.6a3.1%203.1%200%200%201-2.7-4.7l18.4-32c.6-1%201.6-1.6%202.7-1.6z%22%2F%3E%3Cg%20class%3D%22ex%22%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%2021v11%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2238.6%22%20r%3D%221.9%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"34\"><\/span><div><p class=\"gtt\">Kurze Antworten zu Peel-Chain<\/p><\/div><\/div><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Was ist eine Peel-Chain?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas erkl\u00e4rt: Bei einer <a href=\"https:\/\/paucitas.com\/at\/themen\/gestohlene-krypto-nachverfolgen\/\">Peel-Chain<\/a> l\u00e4uft Geld \u00fcber eine lange Reihe von Adressen, wobei bei jedem Schritt ein kleiner Betrag abgespalten wird, oft in Richtung einer B\u00f6rse. Es sieht aus, als falle von einer gro\u00dfen Menge nach und nach etwas ab. Durch das Muster erscheint die Spur zersplittert, w\u00e4hrend sich der Hauptstrom mit der richtigen Analyse dennoch gut verfolgen l\u00e4sst.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Warum nutzen Betr\u00fcger eine Peel-Chain?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas: Eine Peel-Chain macht es schwerer, auf einen Blick zu sehen, wohin das Geld ging, weil der Betrag \u00fcber viele Transaktionen und Adressen verteilt wird. Mit einer Blockchain-Analyse l\u00e4sst sich das Muster dennoch erkennen und zur\u00fcckverfolgen. Das Bundeskriminalamt weist auf solche Verschleierungstechniken im Cybercrime hin (siehe <a href=\"https:\/\/www.bka.de\/DE\/AktuelleInformationen\/StatistikenLagebilder\/Lagebilder\/Cybercrime\/cybercrime_node.html\" target=\"_blank\" rel=\"noopener\">BKA Cybercrime<\/a>).<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">H\u00e4ufige Fragen zur Peel-Chain<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas weist darauf hin: Eine Peel-Chain ist ein Verschleierungsmuster, kein Beweis f\u00fcr sich. Ob im Einzelfall Betrug vorliegt, zeigt erst die n\u00e4here Untersuchung der Route und des Zusammenhangs.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Ist eine Peel-Chain immer verd\u00e4chtig?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas: nein. \u00c4hnliche Muster entstehen auch durch automatische Auszahlungen oder durch Dienste, die in Teilbetr\u00e4gen abrechnen. Die Bedeutung ergibt sich aus dem Umfeld des Musters.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Wie viele Schritte hat eine Peel-Chain in der Regel?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas: Das reicht von wenigen bis zu Dutzenden Schritten. Die Anzahl sagt weniger als die Regelm\u00e4\u00dfigkeit: gleiche Betr\u00e4ge, kurze Abst\u00e4nde und immer neue Adressen machen eine Kette erkennbar.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Was bedeutet eine Peel-Chain f\u00fcr meinen Fall?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas erl\u00e4utert: Sie macht die Route l\u00e4nger, aber nicht unlesbar. Die Kette l\u00e4sst sich als Ganzes festhalten, wobei pro Schritt sichtbar bleibt, welcher Teil abgespalten wurde und wohin der Hauptbetrag weiterging.<\/p><\/div><\/details><\/section><\/div><div class=\"nl2\"><span class=\"nli2\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"46\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.d1%2C.d2%2C.d3%7Banimation%3Aty%201.4s%20ease-in-out%20infinite%7D.d2%7Banimation-delay%3A.18s%7D.d3%7Banimation-delay%3A.36s%7D%40keyframes%20ty%7B0%25%2C60%25%2C100%25%7Btransform%3AtranslateY%280%29%3Bopacity%3A.45%7D30%25%7Btransform%3AtranslateY%28-4px%29%3Bopacity%3A1%7D%7D.q%7Banimation%3Aq%204.2s%20ease-in-out%20infinite%7D%40keyframes%20q%7B0%25%2C45%25%2C100%25%7Bopacity%3A0%7D55%25%2C90%25%7Bopacity%3A1%7D%7D.dd%7Banimation%3Add%204.2s%20ease-in-out%20infinite%7D%40keyframes%20dd%7B0%25%2C45%25%2C100%25%7Bopacity%3A1%7D55%25%2C90%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%209c11.6%200%2021%207.4%2021%2016.5S39.6%2042%2028%2042c-2.3%200-4.6-.3-6.7-.9L11%2047l2.3-9C9.3%2035%207%2030.5%207%2025.5%207%2016.4%2016.4%209%2028%209z%22%2F%3E%3Cg%20class%3D%22dd%22%3E%3Ccircle%20class%3D%22d1%22%20cx%3D%2219.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d2%22%20cx%3D%2228%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d3%22%20cx%3D%2236.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22q%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M23.5%2021.5a4.5%204.5%200%201%201%206.4%204.1c-1.2.6-1.9%201.4-1.9%202.6v1%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2233.5%22%20r%3D%22.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"46\"><\/span><div class=\"nlt2\"><p class=\"nlh\">Ihre Frage ist nicht dabei?<\/p><p>Jede Situation ist anders. Rufen Sie gern direkt an, auch abends und am Wochenende, oder f\u00fcllen Sie das Formular aus: Sie h\u00f6ren innerhalb von 1 bis 3 Stunden von uns. Am Telefon sprechen wir Englisch. M\u00f6chten Sie ein Gespr\u00e4ch auf Deutsch? Stellen Sie einfach eine Anfrage \u00fcber das Kontaktformular.<\/p><\/div><div class=\"nlb2\"><div class=\"pcT\"><a class=\"pc1\" href=\"tel:+31202445774\"><span class=\"pci\"><svg viewBox=\"0 0 60 30\" class=\"pcf\" aria-hidden=\"true\"><clipPath id=\"pcukc\"><path d=\"M30,15 h30 v15 z v15 h-30 z h-30 v-15 z v-15 h30 z\"><\/path><\/clipPath><path d=\"M0,0 v30 h60 v-30 z\" fill=\"#012169\"><\/path><path d=\"M0,0 L60,30 M60,0 L0,30\" stroke=\"#fff\" stroke-width=\"6\"><\/path><path d=\"M0,0 L60,30 M60,0 L0,30\" clip-path=\"url(#pcukc)\" stroke=\"#C8102E\" stroke-width=\"4\"><\/path><path d=\"M30,0 v30 M0,15 h60\" stroke=\"#fff\" stroke-width=\"10\"><\/path><path d=\"M30,0 v30 M0,15 h60\" stroke=\"#C8102E\" stroke-width=\"6\"><\/path><\/svg><\/span><span class=\"pcx\"><small>B\u00fcro 24\/7 \u00b7 nur auf Englisch<\/small><b>+31 20 244 5774<\/b><\/span><span class=\"pcl\"><\/span><\/a><a class=\"pc2\" href=\"https:\/\/paucitas.com\/at\/kontakt\/#contactformulier\"><span class=\"pci\"><svg viewBox=\"0 0 30 20\" class=\"pcf\" aria-hidden=\"true\"><rect width=\"30\" height=\"20\" fill=\"#FFCE00\"><\/rect><rect width=\"30\" height=\"13.3\" fill=\"#DD0000\"><\/rect><rect width=\"30\" height=\"6.7\" fill=\"#000\"><\/rect><\/svg><\/span><span class=\"pcx\"><small>Anfrage stellen<\/small><b>Auf Deutsch angerufen werden<\/b><\/span><em>\u2192<\/em><\/a><\/div><a class=\"btn b-g nlf\" href=\"https:\/\/paucitas.com\/at\/kontakt\/#contactformulier\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><rect height=\"16\" rx=\"2\" width=\"20\" x=\"2\" y=\"4\"><\/rect><path d=\"m22 7-10 6L2 7\"><\/path><\/svg>Zum Kontaktformular<\/a><\/div><\/div><\/div><\/section><section aria-label=\"\u00dcber Paucitas\" class=\"b3 b3A b6\" style=\"--t:248,147,27;background-image:url(https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/Paucitas-blockchain-cryptovaluta-expertise.jpg)\"><div class=\"b3in\"><span class=\"eb bandeb\">Unabh\u00e4ngiges Expertenb\u00fcro<\/span><p class=\"bandlead\">Von Amsterdam aus f\u00fcr ganz Deutschland<\/p><p class=\"bandq\">Alles geht vollst\u00e4ndig <strong>digital<\/strong>. Lieber pers\u00f6nlich? Dann sind Sie <strong>in unserem B\u00fcro<\/strong> in Amsterdam herzlich willkommen, nach Vereinbarung.<\/p><\/div><span class=\"b3e\"><\/span><\/section><script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"DefinedTerm\",\"name\":\"Peel-Chain\",\"description\":\"Eine Peel-Chain ist, so beschreibt es Paucitas, ein Muster, bei dem jeweils ein kleiner Teil eines Betrags abgespalten und weitergeleitet wird, w\u00e4hrend der gro\u00dfe Rest zur n\u00e4chsten Adresse weiterl\u00e4uft.\",\"inDefinedTermSet\":\"https:\/\/paucitas.com\/de\/begriffe\/\"},{\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Was ist eine Peel-Chain?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Paucitas erkl\u00e4rt: Bei einer Peel-Chain l\u00e4uft Geld \u00fcber eine lange Reihe von Adressen, wobei bei jedem Schritt ein kleiner Betrag abgespalten wird, oft in Richtung einer B\u00f6rse. 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