Topics: crypto investigation

In-depth topics on crypto investigation, fraud and evidence. Choose a topic below to see how Paucitas approaches it, with links through to the relevant terms and articles. Looking for a single term? Use the glossary.

Tracing transactions

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Stolen crypto tracing

Lost crypto to theft or a scam? How Paucitas follows the trail across the blockchain and records it.

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Mapping crypto assets

A substantiated overview of your wallets, transactions and origin, usable for a report, your bank or proceedings.

Fraud and scams

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Crypto fraud investigation

Suspect fraud with crypto or an investment? Independently establishing the facts, without judgement in advance.

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Investigating investment fraud

The transactions, platforms and money flow around suspected investment fraud, investigated and substantiated.

Investigation and evidence

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Counter-expertise and second opinion

Doubts about a blockchain report? An independent check of the reasoning behind a conclusion.

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Expert report for court

Complex blockchain data recorded clearly and verifiably for use in legal proceedings.

Crypto assets and origin

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Proving source of funds

Source of funds objectively substantiated and traceable to the blockchain, for your bank or an authority.

Technology and terms

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Wallet investigation after theft or hack

Wallet emptied? We follow the outgoing transactions and reconstruct where the funds went.

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Blockchain investigation explained

How does a crypto investigation work? From an address to a substantiated conclusion, clearly explained.

Frequently asked questions about these topics

The topics above bring together the themes around crypto investigation, fraud and evidence. These answers help you choose which topic fits your situation.

What will I find under these topics?

Each topic gathers the related terms and the Paucitas approach in one place, from tracing transactions to substantiating origin. That way you see, per theme, how the individual terms fit together.

Which topic fits my question?

If it concerns missing money, choose Tracing transactions or Fraud and scams. If it concerns tax or a bank query, look at Crypto wealth and origin. If you are unsure, the explanation per topic helps you decide.

How does the Paucitas approach connect to this?

Paucitas translates the data within each topic into a traceable report that can support a police report, proceedings or tax substantiation. This is not legal or tax advice.