Mapping crypto assets
In short
A clear, substantiated overview of your crypto assets and their origin makes them usable for a bank, an authority or legal proceedings.
- Paucitas maps your wallets, transactions and the origin of your crypto into one verifiable overview.
- We reconstruct where the assets came from and how they moved, traceable to the blockchain.
- The result supports a police report, a conversation with your bank, or a procedure where you must account for your assets.
- The overview is factual and verifiable, so another party can check it.
Do you need a clear, substantiated overview of your crypto and where it came from? Paucitas maps your wallets, transactions and origin into a single verifiable account, suitable for mapping crypto assets for a bank, an authority or a legal procedure.
Why map crypto assets?
Banks and authorities increasingly ask account holders to account for the origin of their crypto. Without a clear overview, it is hard to demonstrate which wallets are yours, how the assets accumulated, and where they came from. A substantiated map closes that gap by tying every holding to verifiable on-chain history.
How Paucitas maps your assets
We identify the relevant wallets and reconstruct their transaction history using blockchain analysis and, where needed, a chain reconstruction. We establish how the assets moved between addresses and exchanges and bring this together in an overview that links each holding to its documented origin.
What the overview contains
The result is a structured account of your wallets and balances, the transaction flows between them, and the origin of the assets as far as it can be established on-chain. Where assets passed through a regulated exchange, we note the points where identification applies. The overview is written to be verifiable by a third party.
Our approach step by step
We begin with an intake to establish which wallets and data are available. We then reconstruct the history, map the flows and origin, and record everything in a report that a bank, authority or court can follow and check.
Related terms and background
Further reading
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Frequently asked questions about mapping crypto assets
Can you map assets across several exchanges and wallets?
Yes. We bring wallets and exchange activity together into one overview, reconstructing how the assets moved between them so the full picture is traceable.
Is the overview usable for my bank?
It is written to be factual and verifiable, so your bank or another authority can follow and check how each holding connects to its on-chain origin.