Areas of Expertise: Blockchain & Cryptocurrencies; Divorce & Marriage Dissolution; Estates & Trusts; Estate & Gift Taxes; Private Investigators; Fraud; Law Enforcement
StonePath Investigations, LLC is a New York State licensed private investigative firm focused on cryptocurrency tracing, blockchain forensics, and digital-asset investigations.
StonePath reviews cryptocurrency transactions, wallet activity, exchange exposure, stablecoin transfers, and related blockchain records for attorneys and clients. The firm's work is commonly applied to divorce, family law, probate, judgment enforcement, fraud, and business-dispute matters where digital assets may be relevant to asset identification, dissipation, tracing, discovery, or enforcement.
StonePath prepares blockchain tracing reports, transaction chronologies, wallet summaries, source references, and exhibits for attorney review. Reports are designed to help counsel understand transaction movement, identify exchange exposure, assess suspicious wallet activity, organize blockchain evidence, and develop potential subpoena targets.
Areas of focus include cryptocurrency tracing, blockchain transaction analysis, Bitcoin and Ethereum transaction review, stablecoin tracing, USDT tracing, wallet activity review, exchange attribution research, source-of-funds review, flow-of-funds review, cross-chain transaction review, bridge transaction review, DeFi transaction review, smart-contract interaction review, wallet-drainer review, cryptocurrency fraud analysis, hidden cryptocurrency asset review, divorce and matrimonial cryptocurrency asset review, probate and estate digital-asset review, judgment-enforcement cryptocurrency tracing, and business-dispute blockchain analysis.
StonePath is led by a former NYPD Detective Investigator and Sergeant with more than 20 years of investigative and supervisory law-enforcement experience. That background informs the firm's approach to blockchain forensic work: identify the relevant facts, document the source material, explain the transaction path, and separate supported findings from assumptions.
StonePath also maintains a vetted partner relationship with an expert witness who may provide technical review, deposition preparation, deposition testimony, or trial testimony when separately retained. Expert-witness services are separate from StonePath's investigative services and require separate approval, scope, fees, and written engagement terms.