Address monitoring
Address monitoring is keeping an eye on one or more wallet addresses so that movement is noticed in good time. Because transactions are recorded publicly, an address can be followed without access to the wallet itself. It describes a way of observing, not a verdict about what the movement means.
What it may indicate
Sudden movement on a monitored address can be an indication that something is happening, but it need not mean anything. Sometimes it is regular use. What the movement really involves only emerges when the transaction is viewed in context.
What is address monitoring?
Keeping an eye on a wallet address to notice movement in good time, based on publicly recorded transactions.
Can an address be followed without access to the wallet?
Yes. Because transactions are recorded publicly, an address can be followed without access to the wallet itself.
What does address monitoring deliver in a case file?
Monitoring produces a dated record of what moved, when, and to where. That record makes a later analysis reproducible, because every step can be checked against the public ledger. Paucitas sets up monitoring on the addresses that matter in your case and reports the movements in plain language, so the file stays readable for a lawyer or a bank.
How does Paucitas start with address monitoring?
We begin with the addresses you already know and establish which of them belong together. From there we watch the outgoing routes and note each step towards an exchange or another service. The result is an investigation report; with that report a later police report has substance. The first step is a conversation with Paucitas.
See also
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.