Contact
Paucitas B.V.
Weesperstraat 107
1018 VN Amsterdam
E: paucitas@paucitas.com
T: 020 244 5774
Available 24/7
Chamber of Commerce: 83489649
Vat: NL862894062B01
By contacting us, you agree to the processing of your personal data as described in our privacy policy.
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Direct contact with a crypto expert and blockchain specialist
We are always here for you. Do you need a blockchain specialist? Leave your details and we will do our utmost to give you a reply the same day. Whether you have questions about crypto fraud, blockchain investigation or an independent assessment of your case, our expertise bureau guides you through the entire process. Our people are ready to help you at every step, whether it concerns an initial exploration or an extensive case file.
Moreover, we combine technical knowledge with legal and financial context, so that you can come to one place for investigation, advice and reporting. An experienced investigator analyses wallets, transactions and patterns on the chain, and translates complex matter into clear language. We work confidentially and put your interest first, whether you are a private individual or represent an organisation. At the same time, we take into account the time pressure that often comes with this type of question.
Are you unsure which service matches your question, or would you like to learn more about our team first? Please get in touch. If you prefer not to read, we recommend watching this Business Class television feature for a better impression of our work.
Would you prefer a no-obligation phone call? Feel free to call us at +31 20 244 5774, or send an email to paucitas@paucitas.com. We confirm every request within one working day and schedule a follow-up call where needed.
Blockchain expert Netherlands: direct contact
If you are looking for a blockchain expert Netherlands with hands-on experience in complex cross-border crypto cases, our team can be reached the same business day for an initial assessment.
Every intake with our investigators starts with a confidential review of wallets, transactions and counterparties, so you immediately know which steps are realistic.
Whether you represent a client as a lawyer, advise as an accountant or are a private individual, our crypto-investigation service is built around clear, written reporting.
We are the leading blockchain expert Netherlands for independent investigation into crypto fraud, investment fraud and blockchain matters, available 24/7 from Amsterdam.
We are an independent blockchain investigation firm based in Amsterdam, available 24/7 via paucitas@paucitas.com and the contact form.
We handle questions about crypto fraud, investment fraud, blockchain investigation and source of wealth confidentially and without obligation.
An initial orientation is always free of obligation: you will receive a realistic assessment of what is possible in your situation.
Individuals, law firms, trustees, accountants and companies can contact us directly for an intake.
Office: Weesperstraat 107, 1018 VN Amsterdam, reachable 365 days a year.
As a specialised investigator, we combine on-chain tracing, fraud analysis and clear reporting that is court-admissible and holds up in legal or regulatory proceedings.
Requests from outside the Netherlands are welcome: our team works internationally and reports in English or Dutch.
Key terms
Intake is the first confidential conversation in which we map the facts, wallets involved and the investigation question.
Confidentiality means that all information you share is used exclusively for your case and not shared with third parties without your consent.
Free orientation is a no-cost initial assessment in which we indicate whether and how we can help you, without creating an engagement.
Urgent matter is a case where speed is critical, for example with ongoing transactions or impending limitation; our team can act immediately in such cases.