Services
Blockchain Research
We specialize in conducting blockchain research. For your specific case, we perform thorough research. Upon completion, we provide you with a comprehensive report detailing our findings.
Expertise Report
We are specialized in drafting expertise reports. When you present us with a case, we examine it carefully. After completion, we provide you with a detailed expertise report. These reports can also be prepared for counter-expertise or when you need a second opinion.
Interactive Lecture
An interactive, tailor-made lecture in which we cover various topics in an easy-to-understand way. We can also include topics of your choice in the lecture, ensuring it perfectly meets your needs.
Source of Funds
We can link the cryptocurrency, along with documents provided by the client, to the data in the blockchain. This enables us to verify whether the assets were acquired in a manner that complies with the standards of the financial institution where proof is required.
Wallet investigation
We factually investigate whether access recovery is technically possible, only on a wallet you rightfully own. Sometimes it works, sometimes it does not, depending on the data available. We assess your situation without obligation and are always honest about what is realistic in your case, without guaranteeing any outcome.
Address Monitoring
We can monitor cryptocurrency addresses provided by you. As soon as there is any activity on these addresses, we will notify you. This way, you will always be fully informed about what is happening with the addresses you have submitted.
Personalized Post-Incident Support
Personalized Post-Incident Support is intended for individuals and victims of crypto fraud who have been scammed and are in need of practical and digital protection afterward. We check whether personal data has been misused, advise you on your digital security, and, if necessary, carry out manual inspections of your computer. In addition, we offer a service subscription that includes periodic checks, direct support, and one-on-one contact. Everything is tailored to your situation, with the aim of providing peace of mind, clarity, and preventing further harm.
Blockchain investigation, crypto fraud and investment fraud services in brief
Our blockchain investigation work covers on-chain transaction analysis and cryptocurrency tracing, wallet analysis, on-chain analysis and investment fraud expertise for international cases. Below is an overview of what our blockchain investigation services typically deliver.
- End-to-end blockchain investigation: Paucitas delivers cryptocurrency tracing, wallet analysis and on-chain analysis for international cases involving fraud, theft, insolvency and compliance. See more about our blockchain investigation team.
- Investment fraud and boilerroom expertise: from classic boilerroom and cold-calling scams to modern pig butchering and romance scam dossiers, our blockchain investigation services provide structured analysis that supports civil and criminal proceedings.
- Reports that hold up in court: blockchain investigation court-admissible reports written to be used in international legal, regulatory and tax procedures, with clear methodology and reproducible findings.
- Tailored to your case: each blockchain investigation is scoped to the specific situation, from a single wallet review to a multi-jurisdiction crypto investigation involving exchanges, mixers and cross-chain bridges. Contact us to discuss your case.
Key service terms
Cryptocurrency tracing: technical following of bitcoin, ether and other crypto-asset movements across wallets, exchanges, mixers and bridges to establish where funds originated and where they ended up.
Wallet analysis: structured review of one or more cryptocurrency wallets to identify counterparties, exposure to known illicit clusters, and patterns of behaviour relevant to a fraud, theft or compliance question.
Blockchain expert report: a written document by an independent blockchain investigator that sets out facts, methodology and findings in a form suitable for legal, regulatory or commercial use across multiple jurisdictions.
Source of funds and source of wealth review: blockchain investigation work to support international compliance, tax and inheritance questions about the legitimate origin of crypto holdings.
Investment fraud analysis: blockchain investigation of boilerroom operations, fake trading platforms, pig butchering schemes and other investment fraud constructions in which cryptocurrency plays a role.
On-chain due diligence: pre-transaction or pre-litigation review of a counterparty, project or token to surface red flags before a decision is taken.
Our blockchain investigation work supports cross-border crypto fraud cases and cooperates with the priorities of international law enforcement bodies such as Europol on economic crime and Interpol on financial crime, helping clients and their advisors act on clear, well documented findings.
Our blockchain investigation services for international clients
Paucitas provides independent blockchain investigation services from Amsterdam to clients across Europe and beyond. Our blockchain investigation work typically falls into a few related categories, but every engagement is tailored to the case at hand.
Crypto fraud and investment fraud investigations. When individuals or companies have lost crypto to a fraudulent platform, a boilerroom operation, a pig butchering or romance scam, or a fake broker, our blockchain investigation traces the movement of funds across blockchains and documents the flow in a clear report. That report can support civil claims, criminal complaints, tax declarations or compliance reviews in multiple jurisdictions. Read more about who we are.
Cross-border crypto tracing. Cryptocurrency rarely respects borders. Our blockchain investigation follows on-chain activity from one jurisdiction to another, across exchanges and intermediaries, and produces documentation that international law firms, trustees and corporate teams can act on. See our team for the experts behind this work.
Wallet and transaction reviews. When a wallet has been compromised, a transaction is disputed, or a counterparty needs to be assessed, our blockchain investigation delivers focused analysis with clear conclusions.
Source of wealth and compliance support. For private clients, family offices and corporate compliance teams, we produce blockchain-based source of funds and source of wealth documentation that meets international compliance, tax and inheritance expectations. Explore our latest insights and blogs on these themes.
How we approach a blockchain investigation
Every Paucitas blockchain investigation starts with a confidential intake. We listen to what happened, look at the available data, and agree with you what a useful outcome looks like. Only then do we scope the blockchain investigation services, so you know what to expect in terms of approach, timeline and reporting.
From there, our blockchain investigation team works on public blockchain data, exchange responses where available, and any additional information you can share. We document findings in structured reports written for international use, in English. Where appropriate we coordinate with your law firms, advisors or compliance team, while remaining independent of them.
We are explicit about what we do not do. Paucitas is not a law firm, not a recovery service and not an investigative agency in the regulated sense. We do not provide legal advice, we do not promise to recover lost crypto, and we do not sell wallet recovery products. We provide blockchain investigation, cryptocurrency analysis and investment fraud expertise so that you, and your advisors, can make informed decisions. Get in touch to start the conversation.
Frequently asked questions about our services
Do you handle international crypto fraud cases?
Yes. Most of our work involves international elements, with funds moving across exchanges and jurisdictions. We work in English with clients across Europe and beyond.
What does a Paucitas blockchain investigation deliver?
Typically a written report setting out the relevant on-chain facts, the methodology used, and clearly framed findings. Where useful we also provide working files, transaction lists and visualisations that international law firms, trustees and compliance teams can use directly.
Can you help me get my crypto back?
We do not promise recovery and we do not sell recovery services. What we can do is establish, as far as the blockchain allows, what happened, where funds moved and which counterparties were involved. Whether and how those findings translate into recovery depends on legal, regulatory and practical factors that fall outside our remit.
Do you work with law firms and trustees abroad?
Yes. International law firms, trustees in cross-border insolvencies and corporate compliance teams are among our regular clients. We act as an independent blockchain specialist and crypto expert alongside their own legal and financial work.
How do you work with international clients and their advisors?
We work alongside law firms, trustees and corporate compliance teams across multiple jurisdictions. Our blockchain investigation and cryptocurrency tracing support their own compliance, tax and legal processes, and we document our findings clearly so clients and their advisors can act on them.