{"id":9342,"date":"2026-06-23T01:04:32","date_gmt":"2026-06-22T23:04:32","guid":{"rendered":"https:\/\/paucitas.com\/?page_id=9342"},"modified":"2026-06-23T01:04:32","modified_gmt":"2026-06-22T23:04:32","slug":"mapping-crypto-assets","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/topics\/mapping-crypto-assets\/","title":{"rendered":"Mapping crypto assets"},"content":{"rendered":"<style>.pcb-tldr{background:#243029;border-radius:14px;padding:24px 28px;margin:22px 0 30px;color:#FBF4EC;}.pcb-tldr h2{color:#F59024;margin:0 0 12px;font-size:1.2em;}.pcb-tldr ul{margin:10px 0 0;padding-left:20px;}.pcb-tldr li{margin-bottom:8px;line-height:1.55;}.pcb-key{background:#FBF4EC;border-left:4px solid #F59024;border-radius:10px;padding:16px 22px;margin:26px 0;color:#243029;font-size:1.08em;font-style:italic;}.pcb-links{background:#fff;border:1px solid #eee;border-radius:14px;padding:20px 24px;margin:24px 0;}.pcb-links h2{color:#243029;font-size:1.15em;margin:0 0 12px;}.pcb-links ul{margin:0;padding-left:20px;}.pcb-links li{margin-bottom:9px;line-height:1.55;}.pcb-links a{color:#F59024;font-weight:600;}<\/style>\n<h1>Mapping crypto assets<\/h1>\n<div class=\"pcb-tldr\">\n<h2>In short<\/h2>\n<p>A clear, substantiated overview of your crypto assets and their origin makes them usable for a bank, an authority or legal proceedings.<\/p>\n<ul>\n<li>Paucitas maps your wallets, transactions and the origin of your crypto into one verifiable overview.<\/li>\n<li>We reconstruct where the assets came from and how they moved, traceable to the blockchain.<\/li>\n<li>The result supports a police report, a conversation with your bank, or a procedure where you must account for your assets.<\/li>\n<li>The overview is factual and verifiable, so another party can check it.<\/li>\n<\/ul>\n<\/div>\n<p>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 <strong>mapping crypto assets<\/strong> for a bank, an authority or a legal procedure.<\/p>\n<div class=\"pcb-key\">A reliable overview of crypto assets is not a list of balances, but a traceable account of where those assets came from and how they moved.<\/div>\n<h2>Why map crypto assets?<\/h2>\n<p>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.<\/p>\n<h2>How Paucitas maps your assets<\/h2>\n<p>We identify the relevant wallets and reconstruct their transaction history using <a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/blockchain-analysis\/\">blockchain analysis<\/a> and, where needed, <a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/chain-reconstruction\/\">a chain reconstruction<\/a>. We establish how the assets moved between addresses and exchanges and bring this together in an overview that links each holding to its <a href=\"https:\/\/paucitas.com\/en\/glossary\/crypto-origin\/origin-of-assets\/\">documented origin<\/a>.<\/p>\n<h2>What the overview contains<\/h2>\n<p>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 <a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/exchange\/\">exchange<\/a>, we note the points where identification applies. The overview is written to be verifiable by a third party.<\/p>\n<h2>Our approach step by step<\/h2>\n<p>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.<\/p>\n<div class=\"pcb-links\">\n<h2>Related terms and background<\/h2>\n<ul>\n<li><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/blockchain-analysis\/\">What blockchain analysis involves<\/a><\/li>\n<li><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/chain-reconstruction\/\">How a chain reconstruction works<\/a><\/li>\n<li><a href=\"https:\/\/paucitas.com\/en\/glossary\/crypto-origin\/origin-of-assets\/\">How the origin of assets is established<\/a><\/li>\n<li><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/wallet\/\">What a wallet is<\/a><\/li>\n<li><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/exchange\/\">The role of an exchange<\/a><\/li>\n<\/ul>\n<\/div>\n<div class=\"pcb-links\">\n<h2>Further reading<\/h2>\n<ul>\n<li><a href=\"https:\/\/paucitas.com\/en\/blog\/mapping-out-crypto-assets\/\">How crypto assets are mapped out<\/a><\/li>\n<\/ul>\n<\/div>\n<div class=\"pcb-links\">\n<h2>Related topics<\/h2>\n<ul>\n<li><a href=\"https:\/\/paucitas.com\/en\/topics\/proving-source-of-funds\/\">Proving source of funds<\/a><\/li>\n<li><a href=\"https:\/\/paucitas.com\/en\/topics\/stolen-crypto-tracing\/\">Stolen crypto tracing<\/a><\/li>\n<\/ul>\n<\/div>\n<h2>Frequently asked questions about mapping crypto assets<\/h2>\n<h3>Can you map assets across several exchanges and wallets?<\/h3>\n<p>Yes. We bring wallets and exchange activity together into one overview, reconstructing how the assets moved between them so the full picture is traceable.<\/p>\n<h3>Is the overview usable for my bank?<\/h3>\n<p>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.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":9221,"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":"","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-9342","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/9342","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=9342"}],"version-history":[{"count":1,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/9342\/revisions"}],"predecessor-version":[{"id":9377,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/9342\/revisions\/9377"}],"up":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/9221"}],"wp:attachment":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/media?parent=9342"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}