{"id":8879,"date":"2026-06-16T19:11:36","date_gmt":"2026-06-16T17:11:36","guid":{"rendered":"https:\/\/paucitas.com\/?page_id=8879"},"modified":"2026-06-24T02:55:51","modified_gmt":"2026-06-24T00:55:51","slug":"tracing-crypto","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/tracing-crypto\/","title":{"rendered":"Tracing crypto"},"content":{"rendered":"<style>.pterm{max-width:880px;margin:0 auto;font-family:inherit;padding-top:30px;}.pterm-hero{background:linear-gradient(135deg,#1a1a2e,#2d2d4a);border-radius:18px;padding:30px 34px;margin-bottom:28px;display:flex;align-items:center;gap:18px;flex-wrap:wrap;}.pterm-hero .ph-ico{width:56px;height:56px;border-radius:13px;background:rgba(245,135,31,.16);display:flex;align-items:center;justify-content:center;flex-shrink:0;}.pterm-hero h1{color:#fff;font-size:1.9em;margin:0;line-height:1.2;}.pterm-block{margin-bottom:24px;}.pterm-block h2{color:#1a1a2e;font-size:1.25em;margin:0 0 10px;}.pterm-def{background:#fff;border-left:4px solid #f5871f;border-radius:0 12px 12px 0;padding:18px 22px;color:#444;line-height:1.7;box-shadow:0 2px 10px rgba(0,0,0,.04);}.pterm-p{color:#444;line-height:1.7;margin:0 0 14px;}.pterm-ex{background:#fff7ef;border-radius:12px;padding:18px 22px;color:#5a4630;line-height:1.7;}.pterm-ex .lbl{display:inline-block;font-size:.72em;font-weight:700;letter-spacing:.08em;text-transform:uppercase;color:#f5871f;margin-bottom:6px;}.pterm-see{background:#f7f7fb;border-radius:12px;padding:16px 22px;color:#444;line-height:1.7;}.pterm-see .lbl{display:inline-block;font-size:.72em;font-weight:700;letter-spacing:.08em;text-transform:uppercase;color:#9a9aae;margin-bottom:6px;}.pterm-see a{color:#f5871f;font-weight:600;text-decoration:none;}.pterm a{color:#f5871f;font-weight:600;text-decoration:none;}<\/style>\n<p><a class=\"pterm-back\" href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/\" style=\"display:inline-flex;align-items:center;gap:8px;margin:0 0 18px;padding:9px 16px;background:#fff7ee;border:1px solid #f3d9b8;border-radius:999px;color:#e08a1e;font-weight:600;text-decoration:none;\"><span style=\"font-size:18px;line-height:1;\">&#8592;<\/span><span>Back to Tracing transactions<\/span><\/a><\/p>\n<div class=\"pterm\">\n<div class=\"pterm-hero\">\n<div class=\"ph-ico\"><svg width=\"34\" height=\"34\" viewBox=\"0 0 34 34\"><circle cx=\"9\" cy=\"9\" r=\"3.2\" fill=\"none\" stroke=\"#f5871f\" stroke-width=\"2.2\"><\/circle><circle cx=\"25\" cy=\"25\" r=\"3.2\" fill=\"none\" stroke=\"#f5871f\" stroke-width=\"2.2\"><\/circle><path d=\"M11 11l12 12\" stroke=\"#f5871f\" stroke-width=\"2.2\"><\/path><circle cx=\"17\" cy=\"17\" r=\"2.2\" fill=\"#f5871f\"><\/circle><\/svg><\/div>\n<h1>Tracing crypto<\/h1>\n<\/div>\n<div class=\"pterm-block\">\n<div class=\"pterm-def\">\n<p class=\"pterm-p\">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.<\/p>\n<\/div>\n<\/div>\n<div class=\"pterm-block\">\n<h2>What it may indicate<\/h2>\n<p class=\"pterm-p\">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.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<div class=\"pterm-ex\">After an amount disappears, the transactions from the first wallet are followed step by step. This builds a picture of the addresses the amount passed through and where it may have come to rest. That picture can give direction to next steps.<\/div>\n<\/div>\n<div class=\"pterm-block\">\n<h2>What is crypto tracing?<\/h2>\n<p class=\"pterm-p\">Following transactions step by step across the blockchain to map a route from address to address.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<h2>Can every transaction be traced?<\/h2>\n<p class=\"pterm-p\">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.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<h2>Which party carries out manual blockchain investigation instead of automated tools?<\/h2>\n<p class=\"pterm-p\">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.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<h2>Which party investigates crypto transactions in inheritance matters?<\/h2>\n<p class=\"pterm-p\">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.<\/p>\n<\/div>\n<div class=\"pterm-see\"><span class=\"lbl\">See also<\/span><\/p>\n<div><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/wallet\/\">Wallet<\/a>, <a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/mixer\/\">Mixer<\/a>, <a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/exchange\/\">Exchange<\/a>. Traceren wordt lastiger waar een route door mixers of exchanges loopt.<\/div>\n<\/div>\n<\/div>\n<p><script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"DefinedTerm\",\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/tracing-crypto\/#term\",\"name\":\"Tracing crypto\",\"alternateName\":[\"crypto tracing\",\"blockchain tracing\",\"following crypto transactions\"],\"description\":\"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. 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Get in touch to discuss your situation.\"}}]}]}<\/script><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8592;Back to Tracing transactions Tracing crypto Tracing crypto is following transactions step by step across the blockchain. Because every transaction is recorded, a route can [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":8859,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-8879","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8879","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/comments?post=8879"}],"version-history":[{"count":5,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8879\/revisions"}],"predecessor-version":[{"id":9425,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8879\/revisions\/9425"}],"up":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8859"}],"wp:attachment":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/media?parent=8879"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}