Technology and terms

The technical concepts behind blockchain and transactions.

Terms

Below we explain the technology and the terms that belong to this topic. Calm and traceable, in plain language. If you cannot work it out, we are glad to think along with you.

BlockchainA shared ledger in which transactions are recorded traceably.Blockchain transactionA recorded, in principle traceable transfer between addresses.Blockchain analysisInvestigating transactions in context to reveal patterns.Money launderingConcealing origin; whether it applies emerges from investigation.Chain reconstructionRebuilding a series of transactions step by step.KYC and AMLMeasures to identify clients and recognise money flows.

Frequently asked questions about technical terms

The technology behind crypto raises many questions of understanding. The terms above are explained separately; below are the questions that recur most often.

Do I need to understand the technology to have my case investigated?

No. Paucitas translates the technical data into a traceable report in plain language. The explanations above mainly help you to read along.

What is the difference between a wallet and an exchange?

A wallet holds the keys to your crypto; an exchange is the marketplace where you buy and sell. The terms above describe both separately, with a practical example.

Do transactions always stay visible on the blockchain?

Many transactions remain publicly traceable, even later on. Whether a specific trail can be followed depends on the technology used and emerges case by case.