{"id":9221,"date":"2026-06-23T01:04:25","date_gmt":"2026-06-22T23:04:25","guid":{"rendered":"https:\/\/paucitas.com\/?page_id=9221"},"modified":"2026-06-24T18:15:47","modified_gmt":"2026-06-24T16:15:47","slug":"topics","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/topics\/","title":{"rendered":"Topics"},"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;font-size:30px;}.pcb-ttl{color:#243029;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<style>.pcb-catwrap{margin-bottom:8px;}.pcb-cat-h{color:#243029;font-size:1.25em;margin:34px 0 14px;border-bottom:2px solid #F59024;padding-bottom:6px;}.pcb-lead{background:#243029;color:#FBF4EC;border-radius:16px;padding:26px 28px;margin:0 0 30px;}.pcb-lead h1{color:#FBF4EC;margin-top:0;}.pcb-lead p{margin:.5em 0 0;}<\/style>\n<div class=\"pcb-wrap pcb-top\">\n<p>In-depth topics on crypto investigation, fraud and evidence. Choose a topic below to see how Paucitas approaches it, with links through to the relevant terms and articles. Looking for a single term? Use the <a href=\"https:\/\/paucitas.com\/en\/glossary\/\">glossary<\/a>.<\/p>\n<h2 class=\"pcb-cat-h\">Tracing transactions<\/h2>\n<div class=\"pcb-grid\"><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/topics\/stolen-crypto-tracing\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\">\ud83d\udd0d<\/div>\n<div class=\"pcb-ttl\">Stolen crypto tracing<\/div>\n<div class=\"pcb-desc\">Lost crypto to theft or a scam? How Paucitas follows the trail across the blockchain and records it.<\/div>\n<\/div>\n<p><\/a><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/topics\/mapping-crypto-assets\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\">\ud83e\udded<\/div>\n<div class=\"pcb-ttl\">Mapping crypto assets<\/div>\n<div class=\"pcb-desc\">A substantiated overview of your wallets, transactions and origin, usable for a report, your bank or proceedings.<\/div>\n<\/div>\n<p><\/a><\/div>\n<h2 class=\"pcb-cat-h\">Fraud and scams<\/h2>\n<div class=\"pcb-grid\"><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/topics\/crypto-fraud-investigation\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\">\ud83d\udd0e<\/div>\n<div class=\"pcb-ttl\">Crypto fraud investigation<\/div>\n<div class=\"pcb-desc\">Suspect fraud with crypto or an investment? Independently establishing the facts, without judgement in advance.<\/div>\n<\/div>\n<p><\/a><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/topics\/investigating-investment-fraud\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\">\ud83d\udcc9<\/div>\n<div class=\"pcb-ttl\">Investigating investment fraud<\/div>\n<div class=\"pcb-desc\">The transactions, platforms and money flow around suspected investment fraud, investigated and substantiated.<\/div>\n<\/div>\n<p><\/a><\/div>\n<h2 class=\"pcb-cat-h\">Investigation and evidence<\/h2>\n<div class=\"pcb-grid\"><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/topics\/counter-expertise-and-second-opinion\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\">\u2696\ufe0f<\/div>\n<div class=\"pcb-ttl\">Counter-expertise and second opinion<\/div>\n<div class=\"pcb-desc\">Doubts about a blockchain report? An independent check of the reasoning behind a conclusion.<\/div>\n<\/div>\n<p><\/a><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/topics\/expert-report-for-court\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\">\ud83d\udcd1<\/div>\n<div class=\"pcb-ttl\">Expert report for court<\/div>\n<div class=\"pcb-desc\">Complex blockchain data recorded clearly and verifiably for use in legal proceedings.<\/div>\n<\/div>\n<p><\/a><\/div>\n<h2 class=\"pcb-cat-h\">Crypto assets and origin<\/h2>\n<div class=\"pcb-grid\"><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/topics\/proving-source-of-funds\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\">\ud83c\udfe6<\/div>\n<div class=\"pcb-ttl\">Proving source of funds<\/div>\n<div class=\"pcb-desc\">Source of funds objectively substantiated and traceable to the blockchain, for your bank or an authority.<\/div>\n<\/div>\n<p><\/a><\/div>\n<h2 class=\"pcb-cat-h\">Technology and terms<\/h2>\n<div class=\"pcb-grid\"><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/topics\/wallet-investigation-after-theft-or-hack\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\">\ud83d\udcbc<\/div>\n<div class=\"pcb-ttl\">Wallet investigation after theft or hack<\/div>\n<div class=\"pcb-desc\">Wallet emptied? We follow the outgoing transactions and reconstruct where the funds went.<\/div>\n<\/div>\n<p><\/a><a class=\"pcb-card\" href=\"https:\/\/paucitas.com\/en\/topics\/blockchain-investigation-explained\/\"><\/p>\n<div class=\"pcb-card-inner\">\n<div class=\"pcb-ico\">\ud83d\udd17<\/div>\n<div class=\"pcb-ttl\">Blockchain investigation explained<\/div>\n<div class=\"pcb-desc\">How does a crypto investigation work? From an address to a substantiated conclusion, clearly explained.<\/div>\n<\/div>\n<p><\/a><\/div>\n<\/div>\n<p><!-- pcb-faq start --><\/p>\n<div class=\"pcb-faq\" style=\"margin:48px 0 8px;\">\n<div style=\"background:#243029;color:#FBF4EC;border-radius:14px 14px 0 0;padding:18px 24px;\">\n<h2 style=\"margin:0;color:#FBF4EC;font-size:1.25em;\">Frequently asked questions about these topics<\/h2>\n<\/div>\n<div style=\"background:#FBF4EC;border:1px solid #eee;border-top:none;border-radius:0 0 14px 14px;padding:22px 24px;\">\n<p style=\"margin:0 0 16px;color:#243029;line-height:1.6;\">The topics above bring together the themes around crypto investigation, fraud and evidence. These answers help you choose which topic fits your situation.<\/p>\n<h3 style=\"margin:18px 0 6px;color:#243029;font-size:1.05em;\">What will I find under these topics?<\/h3>\n<p style=\"margin:0;color:#444;line-height:1.6;\">Each topic gathers the related terms and the Paucitas approach in one place, from tracing transactions to substantiating origin. That way you see, per theme, how the individual terms fit together.<\/p>\n<h3 style=\"margin:18px 0 6px;color:#243029;font-size:1.05em;\">Which topic fits my question?<\/h3>\n<p style=\"margin:0;color:#444;line-height:1.6;\">If it concerns missing money, choose Tracing transactions or Fraud and scams. If it concerns tax or a bank query, look at Crypto wealth and origin. If you are unsure, the explanation per topic helps you decide.<\/p>\n<h3 style=\"margin:18px 0 6px;color:#243029;font-size:1.05em;\">How does the Paucitas approach connect to this?<\/h3>\n<p style=\"margin:0;color:#444;line-height:1.6;\">Paucitas translates the data within each topic into a traceable report that can support a police report, proceedings or tax substantiation. This is not legal or tax advice.<\/p>\n<\/div>\n<\/div>\n<p><!-- pcb-faq end --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>In-depth topics on crypto investigation, fraud and evidence. Choose a topic below to see how Paucitas approaches it, with links through to the relevant terms [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"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":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","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-9221","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/9221","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=9221"}],"version-history":[{"count":5,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/9221\/revisions"}],"predecessor-version":[{"id":9466,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/9221\/revisions\/9466"}],"wp:attachment":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/media?parent=9221"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}