We investigate a broad range of cases: investment fraud, boiler room and pig butchering scams, romance scams, suspected wallet compromises and source-of-wealth verifications. Using cryptocurrency tracing and on-chain blockchain analysis, our blockchain experts follow funds across exchanges, mixers and cross-chain bridges, and document the findings in clear reports for international clients and their advisors.

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, reports to the police and financial authorities, 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 for victims of crypto fraud, 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.