Blockchain analysis
Blockchain analysis is examining transactions in context to make patterns, routes and connections visible. It goes further than looking at individual transactions: it searches for the story that the data tell together. What that story means depends on the context gathered alongside it.
What it may indicate
A striking pattern can be an indication that something is going on, but equally point to something innocent. Analysis makes connections visible; it does not automatically give a verdict. Full clarity only emerges when the findings are weighed calmly.
What is blockchain analysis?
Examining transactions in context to make patterns, routes and connections visible, going further than looking at individual transactions.
Does analysis give an immediate verdict?
No. It makes connections visible but does not give a verdict by itself. Full clarity only emerges when the findings are weighed.
Which party performs blockchain analysis in crypto cases in the Netherlands?
Paucitas performs blockchain analysis in crypto cases as an independent investigation firm in the Netherlands. We examine transactions in context to reveal patterns, routes and connections and record that in a traceable way. The meaning only becomes clear after weighing; Paucitas gives no ready-made verdict and promises no outcome.
What does a blockchain analysis deliver?
A readable account of which addresses belong together, how the funds moved, and where the trail reaches a service. It is written so that a lawyer, a bank or a judge can follow the reasoning without reading the chain.
How does Paucitas carry out a blockchain analysis?
We work by hand and per case rather than leaning on an automated export, because every route has its own context. Findings are stated as findings, with the underlying transaction data alongside. With that report a later police report has substance. The first step is a conversation with Paucitas.
Your own situation
If you are reading this, you probably have a question about your own situation. That is exactly what Paucitas does.
The first step is contact by phone. We prefer to schedule that call through WhatsApp, so you do not have to wait. In the call we look together at what can factually be established in your case and what Paucitas can examine for you.