Your Compass in the World of Blockchain and Cryptocurrency
Paucitas assists you with all your cryptocurrency and blockchain-related inquiries.
We believe it is essential that everyone has access to an independent blockchain expert and reliable expertise in blockchain and cryptocurrency.
We are specialists in blockchain & cryptocurrency and offer our expertise to both individuals and businesses.
We are available 24/7 to support you with all your inquiries.
Clear Service
Our focus is on providing understandable and expert services.
Independent Partner
With us, you can count on knowledgeable and trustworthy services.
Always Available
Our services know no boundaries, and we are available 24/7 for you.
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About Us
Your independent guide to a blockchain expert and cryptocurrency expertise
Paucitas is a Dutch company located along the canals of Amsterdam. We believe it is essential that everyone has access to reliable expertise in blockchain and cryptocurrency. Moreover, we find it important that everyone can be informed independently about all cryptocurrency and blockchain-related matters. This highlights our deep commitment, as we tirelessly stand ready to assist you.
Services
Whether you are an individual or a business, you can count on fully personalized services tailored to your unique needs.
Blockchain Research
We specialize in conducting blockchain research. For your specific case, we perform thorough research. Upon completion, we provide you with a comprehensive report detailing our findings.
Expertise Report
We are specialized in drafting expertise reports. When you present us with a case, we examine it carefully. After completion, we provide you with a detailed expertise report. These reports can also be prepared for counter-expertise or when you need a second opinion.
Interactive Lecture
An interactive, tailor-made lecture in which we cover various topics in an easy-to-understand way. We can also include topics of your choice in the lecture, ensuring it perfectly meets your needs.
Source of Funds
We can link the cryptocurrency, along with documents provided by the client, to the data in the blockchain. This enables us to verify whether the assets were acquired in a manner that complies with the standards of the financial institution where proof is required.
Wallet Recovery
In almost all cases, we can provide you with an answer as to whether you can still access your cryptocurrency or if it is unfortunately lost. In either case, you will finally know where you stand. However, with our expertise, we dedicate ourselves fully and do everything within our means to recover your cryptocurrency.
Address Monitoring
We can monitor cryptocurrency addresses provided by you. As soon as there is any activity on these addresses, we will notify you. This way, you will always be fully informed about what is happening with the addresses you have submitted.
Blockchain investigation, cryptocurrency and investment fraud expertise in brief
- Independent blockchain expert worldwide: Paucitas delivers in-depth blockchain investigation, cryptocurrency analysis and investment fraud expertise from Amsterdam, working internationally with law firms, trustees, individuals and corporations across Europe and beyond.
- Broad investment fraud expertise: from boilerroom cases and pig butchering scams to complex cross-border cryptocurrency dossiers, our blockchain expert team combines financial insight with technical blockchain forensics. See our full blockchain investigation services for the scope of work we cover.
- Proven approach to crypto fraud: cryptocurrency tracing and blockchain analysis produce reports that hold up in civil and criminal proceedings in multiple jurisdictions. Learn more about our team of blockchain experts.
- 24/7, every day: reach us from our office at Weesperstraat 107, 1018 VN Amsterdam, 365 days a year, with English-language support for international clients.
Key terms
Blockchain expert / blockchain investigator: an independent specialist who analyses transactions on public and private blockchains to establish ownership, origin and destination of digital assets.
Crypto investigation: the systematic analysis of cryptocurrency transactions, wallets and on-chain activity in support of legal, regulatory or commercial proceedings.
Bitcoin tracing: forensic following of bitcoin and other cryptocurrency movements across exchanges, mixers and cross-chain bridges, often used in international fraud cases.
MiCA (Markets in Crypto-Assets Regulation): the EU regulatory framework that governs crypto-asset service providers and issuers across the European Union. See the official ESMA MiCA overview.
FATF Travel Rule: the international standard requiring crypto service providers to share originator and beneficiary information for transactions above a certain threshold. Read more in the FATF guidance on virtual assets.
Source of wealth (SoW): documentation establishing the legitimate origin of crypto holdings, increasingly required under international frameworks including EU tax cooperation rules such as DAC8.
About Paucitas: an international perspective
Paucitas is an independent blockchain expert firm based in Amsterdam, working internationally with law firms, trustees, individuals and corporations across Europe and beyond. We deliver impartial blockchain analysis, cryptocurrency tracing and investment fraud expertise to clients who need clarity on complex on-chain matters.
Our work covers cross-border crypto investigations, international boilerroom and investment fraud cases, pig butchering and romance scam dossiers, suspected wallet compromises and source-of-wealth verifications. As an independent blockchain expert, we combine technical blockchain forensics with financial insight, producing reports that hold up in civil and criminal proceedings in multiple jurisdictions. Explore our blockchain investigation services in detail.
From our office at Weesperstraat 107 in Amsterdam we serve international clients in English, with deep familiarity with European frameworks such as MiCA and the FATF Travel Rule, as well as global standards used by exchanges, custodians and compliance teams worldwide. Read more about our team or browse our latest insights and blogs.
Why an independent blockchain expert matters internationally
Cryptocurrency cases rarely stay within one country. A wallet can receive funds from an exchange in one jurisdiction, route them through mixers or cross-chain bridges, and end up in custody of an entity registered elsewhere. An independent blockchain expert can follow that trail across borders without the conflicts of interest that come with being tied to a specific exchange, custodian or recovery service.
For international law firms, trustees in cross-border insolvencies, corporate compliance teams and individuals confronting crypto fraud, an objective blockchain investigation by an independent blockchain expert provides the evidentiary backbone for next steps. That can mean civil recovery actions, criminal complaints, regulatory disclosures, tax reporting under frameworks such as DAC8 or international equivalents, or simply informed decision-making about how to proceed.
Paucitas operates as a neutral blockchain expert firm. We do not promise to recover funds, we do not sell wallet recovery products, and we do not act as legal counsel. We deliver blockchain analysis, cryptocurrency tracing and investment fraud expertise so that our clients, and their advisors, can act on a clear, documented picture of what happened on-chain. Contact us for an initial assessment of your case.
Frequently asked questions about international blockchain investigation
What does a blockchain expert at Paucitas do for international clients?
A Paucitas blockchain expert analyses on-chain activity across major public blockchains, traces cryptocurrency movements through exchanges, mixers and bridges, and documents findings in reports suitable for international legal, regulatory and compliance proceedings.
Do you work outside the Netherlands?
Yes. Paucitas is based in Amsterdam but our blockchain investigations are conducted on global, public blockchain data. We work with law firms, trustees and corporations across Europe, the UK, North America and other jurisdictions, in English.
Are you a law firm or a recovery service?
No. Paucitas is a blockchain investigation and cryptocurrency analysis firm. We do not provide legal services and we do not offer wallet recovery products. We deliver independent blockchain expertise and investment fraud analysis that clients and their advisors can act on.
How do international frameworks like MiCA and the FATF Travel Rule affect crypto investigations?
MiCA introduces uniform EU rules for crypto-asset service providers, and the FATF Travel Rule requires the sharing of originator and beneficiary information across borders. Both increase the volume and quality of data available for international blockchain investigations, and shape how findings are documented and shared with regulators.