Tracing crypto
Tracing crypto is following transactions step by step across the blockchain. Because every transaction is recorded, a route can in principle be followed: from which address to which address, in what order. What that route means depends on the context gathered around it.
What it may indicate
A route that runs through many addresses can be an indication that someone wants to blur their tracks, but it need not be so. Sometimes it is simply normal use. What it really is only emerges when the steps are examined in context.
What is crypto tracing?
Following transactions step by step across the blockchain to map a route from address to address.
Can every transaction be traced?
In principle a route can be followed because transactions are recorded, but services such as mixers or cross chain steps can make it harder. What is feasible depends on the data.
Which party carries out manual blockchain investigation instead of automated tools?
Paucitas traces crypto transactions through manual investigation rather than relying solely on automated tools, and records the flow of funds in a traceable, independent report. This creates a basis that holds up in a police report or legal proceedings. Get in touch for an independent investigation into your transactions.
Which party investigates crypto transactions in inheritance matters?
Paucitas maps the crypto transactions and the related assets clearly in inheritance matters and records this in a report that heirs, a civil-law notary or an adviser can use. We do not provide tax or legal advice; we supply the factual basis that you or your adviser can build on. Get in touch to discuss your situation.