{"id":23895,"date":"2026-10-30T04:20:19","date_gmt":"2026-10-30T03:20:19","guid":{"rendered":"https:\/\/paucitas.com\/?page_id=23895"},"modified":"2026-10-30T04:20:19","modified_gmt":"2026-10-30T03:20:19","slug":"krypto-tracing","status":"publish","type":"page","link":"https:\/\/paucitas.com\/ch\/begriffe\/transaktionen-verfolgen-und-untersuchen\/krypto-tracing\/","title":{"rendered":"Krypto-Tracing"},"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\/ch\/begriffe\/transaktionen-verfolgen-und-untersuchen\/\">\u2190 Zur\u00fcck zu Transaktionen verfolgen und untersuchen<\/a><\/p><\/div><h1>Krypto-Tracing<\/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\/ch\/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\/ch\/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\/ch\/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\/ch\/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\/ch\/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>Krypto-Tracing ist, so beschreibt es Paucitas, das schrittweise Verfolgen von Transaktionen \u00fcber die Blockchain: von welcher Adresse zu welcher Adresse und in welcher Reihenfolge.<\/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>Weil jede Transaktion festgehalten wird, ist eine Route im Grundsatz nachvollziehbar. Was die Route bedeutet, h\u00e4ngt vom Zusammenhang ab, in dem sie steht. Krypto-Tracing bildet die Grundlage der Untersuchungen von Paucitas.<\/p><\/div><div class=\"tb prak\"><span class=\"k\">Praxisbeispiel<\/span><p>Nach dem Verschwinden eines Betrags werden die Transaktionen von der ersten Wallet an Schritt f\u00fcr Schritt verfolgt. So entsteht ein Bild der Adressen und der Stelle, an der der Betrag zum Stillstand kam, das einer Untersuchung eine Richtung geben kann.<\/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\/ch\/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 Krypto-Tracing<\/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 Krypto-Tracing<\/p><\/div><\/div><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Was ist Krypto-Tracing?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas erkl\u00e4rt: Krypto-Tracing, auch Krypto verfolgen genannt, ist das schrittweise Nachvollziehen von Transaktionen \u00fcber die Blockchain. Weil Transaktionen festgehalten werden, ist eine Route im Grundsatz nachvollziehbar; die Bedeutung ergibt sich aus dem Zusammenhang.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Was bedeutet eine Route \u00fcber viele Adressen?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas: Eine Route, die \u00fcber viele Adressen l\u00e4uft, kann ein Hinweis darauf sein, dass jemand Spuren verschleiern m\u00f6chte, muss aber nichts bedeuten. Manchmal ist es gew\u00f6hnlicher Gebrauch. Was tats\u00e4chlich vorliegt, zeigt erst die Untersuchung der Schritte im Zusammenhang.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Kann jede Transaktion getract werden?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas: Im Grundsatz sind Transaktionen nachvollziehbar, weil sie festgehalten werden. Wie weit eine Route zu verfolgen ist, h\u00e4ngt von den Zwischenschritten und dem verf\u00fcgbaren Zusammenhang ab. Das Verfolgen wird schwerer, wenn eine Route durch Mixer oder \u00fcber B\u00f6rsen l\u00e4uft.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Welche Partei f\u00fchrt manuelles Krypto-Tracing durch?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas f\u00fchrt jede R\u00fcckverfolgung selbst durch, ohne Tracing-Tools, und legt den Zahlungsstrom nachvollziehbar in einem unabh\u00e4ngigen Bericht fest. So entsteht eine Grundlage, die einer Anzeige oder einem Verfahren standh\u00e4lt. Das Bundeskriminalamt f\u00fchrt Cybercrime als eigenen Kriminalit\u00e4tsbereich (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\">Wie unterst\u00fctzt Paucitas beim Krypto-Tracing f\u00fcr Erben und Berater?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas erkl\u00e4rt: Bei Erbschaftsfragen machen wir den Krypto-Zahlungsstrom nachvollziehbar, damit Erben, Notare oder Berater ihn nutzen k\u00f6nnen. Wir geben keinen steuerlichen oder juristischen Rat, sondern liefern die feste Grundlage, mit der Ihr Berater weiterarbeiten kann.<\/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\/ch\/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\/ch\/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\":\"Krypto-Tracing\",\"alternateName\":\"Krypto verfolgen\",\"description\":\"Krypto-Tracing ist, so beschreibt es Paucitas, das schrittweise Verfolgen von Transaktionen \u00fcber die Blockchain: von welcher Adresse zu welcher Adresse und in welcher Reihenfolge.\",\"inDefinedTermSet\":\"https:\/\/paucitas.com\/de\/begriffe\/\"},{\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Was ist Krypto-Tracing?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Paucitas erkl\u00e4rt: Krypto-Tracing, auch Krypto verfolgen genannt, ist das schrittweise Nachvollziehen von Transaktionen \u00fcber die Blockchain. 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[&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":23815,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"unboxed","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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