Crypto fraud investigation
In short
When you suspect fraud involving crypto, an independent investigation establishes the facts on-chain before any conclusion is drawn.
- Paucitas independently investigates suspected crypto fraud, without judging the outcome in advance.
- We reconstruct the transactions, platforms and money flow involved and record them in a verifiable report.
- Our findings are factual and neutral, so they hold up in discussions with banks, lawyers or authorities.
- We do not promise recovery; we establish what demonstrably happened.
Do you suspect crypto fraud and want the facts established independently? Paucitas investigates the transactions and parties around a suspected case, without taking a position in advance, and records the findings in a report that is factual and verifiable.
What does a crypto fraud investigation cover?
Fraud involving crypto takes many forms, from a fake crypto platform to a boiler room operation. An investigation establishes what demonstrably happened: which transactions took place, which platforms and addresses were involved, and where the money flowed. We distinguish the underlying concept of crypto fraud from the specific case in front of us.
How Paucitas investigates
We combine blockchain analysis with administrative research. We reconstruct the transaction history, map the platforms and counterparties, and record where the funds flow, including any points that connect to services with KYC and AML obligations. The result is a neutral account that does not assume guilt or innocence, but documents the facts.
What you can expect from us
We work without judgement in advance. Whether the facts confirm or weaken a suspicion, we report them as they are. Our findings are structured so they can be used in a police report, a civil procedure or a conversation with your bank, and so that another expert can verify them.
Our approach step by step
An investigation starts with an intake in which we establish what happened and which data is available. We then reconstruct the transactions, map the parties and money flow, and bring everything together in a verifiable report. Where relevant we align the report with the needs of lawyers and authorities.
Related terms and background
Further reading
Related topics
Frequently asked questions about crypto fraud investigation
Will you tell me whether it was fraud?
We establish the facts: which transactions took place and where the funds went. Whether those facts amount to fraud is a legal judgement for the appropriate authority. Our report gives you a verifiable basis for that assessment.
Can the report be used in court?
Yes. Our findings are recorded factually and verifiably, so they can be used in a police report or legal proceedings and can be checked by another expert.