{"id":8842,"date":"2026-06-16T18:38:50","date_gmt":"2026-06-16T16:38:50","guid":{"rendered":"https:\/\/paucitas.com\/?page_id=8842"},"modified":"2026-06-24T16:22:51","modified_gmt":"2026-06-24T14:22:51","slug":"glossary","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/glossary\/","title":{"rendered":"Glossary"},"content":{"rendered":"<style>.pcb-top{padding-top:34px;}.pcb-wrap p:empty{display:none;}.pcb-grid{display:flex;flex-wrap:wrap;gap:20px;margin-bottom:44px;}.pcb-card{flex:1 1 280px;max-width:300px;box-sizing:border-box;text-decoration:none;}.pcb-card-inner{background:#fff;border:1px solid #eee;border-radius:16px;padding:26px;box-shadow:0 4px 18px rgba(0,0,0,.05);height:100%;box-sizing:border-box;transition:transform .15s ease,box-shadow .15s ease;}.pcb-card:hover .pcb-card-inner{transform:translateY(-3px);box-shadow:0 10px 26px rgba(0,0,0,.09);}.pcb-ico{width:64px;height:64px;border-radius:14px;background:#fff7ef;display:flex;align-items:center;justify-content:center;margin-bottom:16px;}.pcb-ttl{color:#1a1a2e;font-size:1.15em;font-weight:700;margin-bottom:8px;}.pcb-desc{color:#555;line-height:1.6;font-size:.96em;}@media(max-width:680px){.pcb-card{max-width:100%;}}<\/style>\n<div class=\"pcb-wrap\" style=\"max-width:980px;margin:0 auto;font-family:inherit;\">\n<div class=\"pcb-top\"><\/div>\n<div style=\"background:linear-gradient(135deg,#1a1a2e,#2d2d4a);border-radius:20px;padding:40px 44px;display:flex;align-items:center;justify-content:space-between;gap:24px;flex-wrap:wrap;margin-bottom:36px;\">\n<div style=\"flex:1;min-width:260px;\">\n<h1 style=\"display:block;color:#fff;margin:0 0 14px;font-size:2em;line-height:1.2;font-weight:700;margin:0;\">Glossary<\/h1>\n<p><span style=\"display:block;color:#cfcfe0;margin:0;font-size:1.06em;line-height:1.7;max-width:560px;\">A clear explanation of the key terms around cryptocurrency, blockchain, transaction investigation, fraud and evidence. For everyone who deals with this: men and women, private individuals and entrepreneurs, lawyers, accountants, next of kin and curious readers. Here you will find, in plain language, what each term means, with a practical example. Whether you are just starting out or have been at it for a while, we are glad to make it clear.<\/span><\/div>\n<p><svg width=\"150\" height=\"150\" viewBox=\"0 0 150 150\" style=\"flex-shrink:0;\"><circle cx=\"75\" cy=\"75\" r=\"60\" fill=\"rgba(245,135,31,.10)\"\/><g fill=\"none\" stroke=\"#f5871f\" stroke-width=\"2.6\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><line x1=\"75\" y1=\"48\" x2=\"48\" y2=\"92\"\/><line x1=\"75\" y1=\"48\" x2=\"102\" y2=\"92\"\/><line x1=\"48\" y1=\"92\" x2=\"102\" y2=\"92\"\/><line x1=\"75\" y1=\"48\" x2=\"75\" y2=\"75\"\/><line x1=\"48\" y1=\"92\" x2=\"75\" y2=\"75\"\/><line x1=\"102\" y1=\"92\" x2=\"75\" y2=\"75\"\/><\/g><circle cx=\"75\" cy=\"48\" r=\"9\" fill=\"#fff\" stroke=\"#f5871f\" stroke-width=\"2.6\"\/><circle cx=\"48\" cy=\"92\" r=\"9\" fill=\"#fff\" stroke=\"#f5871f\" stroke-width=\"2.6\"\/><circle cx=\"102\" cy=\"92\" r=\"9\" fill=\"#fff\" stroke=\"#f5871f\" stroke-width=\"2.6\"\/><circle cx=\"75\" cy=\"75\" r=\"6\" fill=\"#1a1a2e\"\/><circle cx=\"120\" cy=\"40\" r=\"4\" fill=\"#f5871f\" opacity=\".8\"\/><circle cx=\"32\" cy=\"58\" r=\"3.5\" fill=\"#fff\" opacity=\".7\"\/><\/svg><\/div>\n<div style=\"border-left:4px solid #f5871f;background:#fff;border-radius:0 12px 12px 0;padding:20px 24px;margin-bottom:40px;box-shadow:0 2px 10px rgba(0,0,0,.04);\">\n<div style=\"color:#1a1a2e;font-weight:700;font-size:1.1em;margin-bottom:8px;\">How does it work?<\/div>\n<div style=\"color:#555;line-height:1.7;\">We are glad to explain how things fit together, so you understand more quickly what it is about. Each term comes with a short, clear definition and a practical example. Browse calmly through the topics below, or look up a term via the alphabetical index. Not finding your way? Then we are glad to help.<\/div>\n<\/div>\n<div style=\"color:#1a1a2e;font-size:1.5em;font-weight:700;margin:0 0 6px;\">Topics<\/div>\n<div style=\"color:#666;margin:0 0 22px;\">Choose a topic to see the related terms.<\/div>\n<div class=\"pcb-grid\"><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/glossary\/crypto-origin\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\"><svg width=\"48\" height=\"48\" viewBox=\"0 0 48 48\"><path d=\"M24 6C18 6 14 11 14 16c0 8 10 22 10 22s10-14 10-22c0-5-4-10-10-10z\" fill=\"none\" stroke=\"#f5871f\" stroke-width=\"3\" stroke-linejoin=\"round\"\/><circle cx=\"24\" cy=\"16\" r=\"4.5\" fill=\"none\" stroke=\"#f5871f\" stroke-width=\"2.6\"\/><\/svg><\/div>\n<div class=\"pcb-ttl\">Crypto assets and origin<\/div>\n<div class=\"pcb-desc\">What digital assets are, how they arise and where they come from.<\/div>\n<\/div>\n<p><\/a><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\"><svg width=\"48\" height=\"48\" viewBox=\"0 0 48 48\"><circle cx=\"13\" cy=\"13\" r=\"4.5\" fill=\"none\" stroke=\"#f5871f\" stroke-width=\"3\"\/><circle cx=\"35\" cy=\"35\" r=\"4.5\" fill=\"none\" stroke=\"#f5871f\" stroke-width=\"3\"\/><path d=\"M16 16l16 16\" stroke=\"#f5871f\" stroke-width=\"3\" stroke-linecap=\"round\"\/><circle cx=\"24\" cy=\"24\" r=\"3\" fill=\"#f5871f\"\/><\/svg><\/div>\n<div class=\"pcb-ttl\">Tracing transactions<\/div>\n<div class=\"pcb-desc\">How transactions can be followed step by step across the blockchain.<\/div>\n<\/div>\n<p><\/a><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/glossary\/signals-and-risks\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\"><svg width=\"48\" height=\"48\" viewBox=\"0 0 48 48\"><path d=\"M24 8L6 40h36z\" fill=\"none\" stroke=\"#f5871f\" stroke-width=\"3\" stroke-linejoin=\"round\"\/><line x1=\"24\" y1=\"20\" x2=\"24\" y2=\"30\" stroke=\"#f5871f\" stroke-width=\"3\" stroke-linecap=\"round\"\/><circle cx=\"24\" cy=\"35\" r=\"2\" fill=\"#f5871f\"\/><\/svg><\/div>\n<div class=\"pcb-ttl\">Signals and risks<\/div>\n<div class=\"pcb-desc\">Characteristics that help to better assess a situation.<\/div>\n<\/div>\n<p><\/a><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/glossary\/evidence-and-proof\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\"><svg width=\"48\" height=\"48\" viewBox=\"0 0 48 48\"><path d=\"M12 6h16l8 8v28H12z\" fill=\"none\" stroke=\"#f5871f\" stroke-width=\"3\" stroke-linejoin=\"round\"\/><path d=\"M28 6v8h8\" fill=\"none\" stroke=\"#f5871f\" stroke-width=\"3\" stroke-linejoin=\"round\"\/><line x1=\"18\" y1=\"24\" x2=\"30\" y2=\"24\" stroke=\"#f5871f\" stroke-width=\"2.6\"\/><line x1=\"18\" y1=\"31\" x2=\"30\" y2=\"31\" stroke=\"#f5871f\" stroke-width=\"2.6\"\/><\/svg><\/div>\n<div class=\"pcb-ttl\">Investigation and evidence<\/div>\n<div class=\"pcb-desc\">How technical findings are recorded in a verifiable way.<\/div>\n<\/div>\n<p><\/a><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\"><svg width=\"48\" height=\"48\" viewBox=\"0 0 48 48\"><rect x=\"6\" y=\"16\" width=\"15\" height=\"15\" rx=\"3\" fill=\"none\" stroke=\"#f5871f\" stroke-width=\"3\"\/><rect x=\"27\" y=\"16\" width=\"15\" height=\"15\" rx=\"3\" fill=\"none\" stroke=\"#f5871f\" stroke-width=\"3\"\/><path d=\"M21 23.5h6\" stroke=\"#f5871f\" stroke-width=\"3\"\/><\/svg><\/div>\n<div class=\"pcb-ttl\">Technology and terms<\/div>\n<div class=\"pcb-desc\">The technical concepts behind blockchain and transactions.<\/div>\n<\/div>\n<p><\/a><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/glossary\/fraud-and-scams\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\"><svg width=\"48\" height=\"48\" viewBox=\"0 0 48 48\"><path d=\"M24 6l16 6v10c0 10-7 17-16 20C15 39 8 32 8 22V12z\" fill=\"none\" stroke=\"#f5871f\" stroke-width=\"3\" stroke-linejoin=\"round\"\/><line x1=\"24\" y1=\"18\" x2=\"24\" y2=\"26\" stroke=\"#f5871f\" stroke-width=\"3\" stroke-linecap=\"round\"\/><circle cx=\"24\" cy=\"31\" r=\"2\" fill=\"#f5871f\"\/><\/svg><\/div>\n<div class=\"pcb-ttl\">Fraud and scams<\/div>\n<div class=\"pcb-desc\">The forms of fraud with digital assets, clearly explained.<\/div>\n<\/div>\n<p><\/a><\/div>\n<div style=\"color:#1a1a2e;font-size:1.3em;font-weight:700;margin:0 0 8px;\">All terms from A to Z<\/div>\n<div style=\"color:#666;line-height:1.6;margin:0 0 16px;font-size:1.05em;\">On this page you will find the terms that belong to this topic, arranged alphabetically with a short definition and a practical example.<\/div>\n<div style=\"margin-top:24px;\">\n<div style=\"display:flex;flex-wrap:wrap;gap:8px;margin-bottom:32px;\"><a href=\"#az-A\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">A<\/a><a href=\"#az-B\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">B<\/a><a href=\"#az-C\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">C<\/a><span style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:transparent;border:1px solid #f0e2d2;color:#cdbfae;font-weight:700;\">D<\/span><a href=\"#az-E\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">E<\/a><a href=\"#az-F\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">F<\/a><span style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:transparent;border:1px solid #f0e2d2;color:#cdbfae;font-weight:700;\">G<\/span><a href=\"#az-H\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">H<\/a><a href=\"#az-I\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">I<\/a><span style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:transparent;border:1px solid #f0e2d2;color:#cdbfae;font-weight:700;\">J<\/span><a href=\"#az-K\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">K<\/a><span style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:transparent;border:1px solid #f0e2d2;color:#cdbfae;font-weight:700;\">L<\/span><a href=\"#az-M\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">M<\/a><span style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:transparent;border:1px solid #f0e2d2;color:#cdbfae;font-weight:700;\">N<\/span><a href=\"#az-O\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">O<\/a><a href=\"#az-P\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">P<\/a><span style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:transparent;border:1px solid #f0e2d2;color:#cdbfae;font-weight:700;\">Q<\/span><a href=\"#az-R\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">R<\/a><a href=\"#az-S\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">S<\/a><a href=\"#az-T\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">T<\/a><span style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:transparent;border:1px solid #f0e2d2;color:#cdbfae;font-weight:700;\">U<\/span><span style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:transparent;border:1px solid #f0e2d2;color:#cdbfae;font-weight:700;\">V<\/span><a href=\"#az-W\" style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:#fff;border:1px solid #f0e2d2;color:#e08a1e;font-weight:700;text-decoration:none;\">W<\/a><span style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:transparent;border:1px solid #f0e2d2;color:#cdbfae;font-weight:700;\">X<\/span><span style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:transparent;border:1px solid #f0e2d2;color:#cdbfae;font-weight:700;\">Y<\/span><span style=\"display:inline-flex;align-items:center;justify-content:center;width:40px;height:40px;border-radius:10px;background:transparent;border:1px solid #f0e2d2;color:#cdbfae;font-weight:700;\">Z<\/span><\/div>\n<div id=\"az-A\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">A<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/address-monitoring\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Address monitoring<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/crypto-origin\/asset-verification\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Asset verification<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-B\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">B<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/blockchain\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Blockchain<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/blockchain-analysis\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Blockchain analysis<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/blockchain-transaction\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Blockchain transaction<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/fraud-and-scams\/boiler-room\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Boiler room<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/crypto-origin\/box-3-and-crypto\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Box 3 and crypto<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-C\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">C<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/cash-out-point\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Cash-out point<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/chain-reconstruction\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Chain reconstruction<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/evidence-and-proof\/civil-proceedings\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Civil proceedings<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/signals-and-risks\/coin-dump\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Coin dump<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/evidence-and-proof\/counter-expertise\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Counter-expertise<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/cross-chain\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Cross-chain<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/fraud-and-scams\/crypto-fraud\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Crypto fraud<\/a><\/li>\n<\/ul>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/evidence-and-proof\/crypto-research-report\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Crypto research report<\/a><\/li>\n<\/ul>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/crypto-origin\/dac8\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">DAC8<\/a><\/li>\n<\/ul>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/deepfake\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Deepfake<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-E\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">E<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/evidence-and-proof\/evidential-value\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Evidential value<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/exchange\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Exchange<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/evidence-and-proof\/expert-report\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Expert report<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/evidence-and-proof\/expert-witness\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Expert witness<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-F\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">F<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/fraud-and-scams\/fake-crypto-platform\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Fake crypto platform<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/hardware-wallet\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Hardware wallet<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-H\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">H<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/signals-and-risks\/honeypot-token\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Honeypot token<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-I\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">I<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/evidence-and-proof\/independent-expert\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Independent expert<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/fraud-and-scams\/investing-scam\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Investing scam<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/fraud-and-scams\/investment-fraud\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Investment fraud<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-K\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">K<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/kyc-and-aml\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">KYC and AML<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-M\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">M<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/mixer\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Mixer<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/money-laundering\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Money laundering<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-O\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">O<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/on-chain\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">On-chain<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/crypto-origin\/origin-of-assets\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Origin of assets<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/peel-chain\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Peel chain<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-P\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">P<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/signals-and-risks\/phishing\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Phishing<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/fraud-and-scams\/pig-butchering\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Pig butchering<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/evidence-and-proof\/police-report\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Police report<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/signals-and-risks\/price-manipulation\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Price manipulation<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/private-key\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Private key<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/signals-and-risks\/pump-and-dump\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Pump and dump<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-R\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">R<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/fraud-and-scams\/recovery-scam\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Recovery scam<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/fraud-and-scams\/romance-scam\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Romance scam<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/signals-and-risks\/rug-pull\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Rug pull<\/a><\/li>\n<\/ul>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/evidence-and-proof\/second-opinion\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Second opinion<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-S\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">S<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/seed-phrase\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Seed phrase<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/stablecoin\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Stablecoin<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/signals-and-risks\/suspicious-exchange-pattern\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Suspicious exchange pattern<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-T\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">T<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/token\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Token<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/tracing-crypto\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Tracing crypto<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/transaction-hash\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Transaction hash<\/a><\/li>\n<\/ul>\n<\/div>\n<div id=\"az-W\" style=\"margin-bottom:28px;scroll-margin-top:120px;\">\n<div style=\"display:flex;align-items:center;gap:12px;margin-bottom:12px;\"><span style=\"display:inline-flex;align-items:center;justify-content:center;width:36px;height:36px;border-radius:9px;background:#e08a1e;color:#fff;font-weight:700;font-size:18px;\">W<\/span><span style=\"flex:1;height:1px;background:#efe3d4;\"><\/span><\/div>\n<ul style=\"list-style:none;margin:0;padding:0;display:flex;flex-wrap:wrap;gap:10px;\">\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/wallet\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Wallet<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/wallet-hack\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Wallet hack<\/a><\/li>\n<li style=\"flex:1 1 240px;max-width:300px;\"><a href=\"https:\/\/paucitas.com\/en\/glossary\/signals-and-risks\/wash-trading\/\" style=\"display:block;background:#fff;border:1px solid #eee;border-radius:12px;padding:12px 16px;text-decoration:none;color:#2a2a2a;font-weight:600;\">Wash trading<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<p><script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@type\":\"DefinedTermSet\",\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/#set\",\"name\":\"Glossary\",\"url\":\"https:\/\/paucitas.com\/en\/glossary\/\",\"inLanguage\":\"en\",\"description\":\"A clear explanation of the key terms around cryptocurrency, blockchain, transaction investigation, fraud and evidence.\",\"hasPart\":[{\"@type\":\"DefinedTermSet\",\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/crypto-origin\/#set\",\"name\":\"Crypto assets and 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