Cryptocurrency Tracing & Blockchain Investigations
Professional cryptocurrency tracing and blockchain forensics delivering court-ready evidence for legal, corporate, and private clients.
Is your case a fit?
StonePath handles blockchain tracing and financial investigations. We are not a wallet-recovery or password-recovery service. This quick guide helps you decide whether to book a call.
We can help with
- Tracing stolen or moved cryptocurrency across blockchains
- Hidden cryptocurrency in divorce, judgment enforcement, or probate
- Investment fraud, romance scams, and other crypto-related fraud
- Evidence and reports for attorneys, courts, and law enforcement
We cannot help with
- Recovering a lost seed phrase or wallet password
- Unlocking a wallet or recovering private keys
- Guaranteed money-back recovery of stolen funds
- Free do-it-yourself guidance for tracing your own funds
- Confirming or checking results produced by an AI chat tool
- Matters with no blockchain or cryptocurrency component
Crypto Asset Tracing for Legal & Investigative Matters
StonePath Investigations LLC provides focused cryptocurrency tracing services to help uncover asset misappropriation, concealed wealth, and financial irregularities. By analyzing blockchain transactions and combining them with investigative techniques, we identify how digital assets move, where they may be held, and how they connect to broader financial activity.
This service supports law firms and investigators handling civil judgment enforcement, divorce cases, and fraud-related matters, delivering clear, actionable insights to strengthen case strategy.
Our Services
Comprehensive blockchain investigation capabilities tailored to your needs.
Blockchain Transaction Tracing
Systematic tracking and documentation of cryptocurrency transactions across multiple blockchains to establish clear evidence trails.
Crypto Fraud Investigations
Comprehensive investigation of cryptocurrency fraud schemes, including Ponzi schemes, rug pulls, and investment scams.
Transaction Analysis
In-depth analysis of transaction patterns, wallet behaviors, and fund flows to support legal proceedings and asset recovery.
method
A disciplined process, every case
No two investigations are identical — but the rigor behind them is. Four phases shape every StonePath engagement, from the first call to the courtroom.
Scope & Free Consultation
Engagements begin with a confidential assessment of case facts, loss scope, and legal objectives. We define success milestones before any forensic work, ensuring a tailored rather than standardized strategy.
Led personally by a certified investigator — never a sales desk.
Forensic Tracing
Funds are followed across Bitcoin, Ethereum, Tron, and stablecoin rails using professional-grade blockchain intelligence. Peel chains, bridges, mixers, and DEX routes are documented with cryptographic precision.
TRM Certified Investigator workflows; chain-of-custody preserved.
Attribution & Intelligence
On-chain findings are fused with OSINT, KYC artifacts, and traditional investigative tradecraft to identify counterparties, exchanges, and subpoena targets — turning addresses into actionable names.
Two decades of investigative experience, including law enforcement.
Court-Ready Reporting & Testimony
The work product is a clear, defensible report your counsel can file, your bank can act on, and a judge can read. Expert declaration and testimony available where the matter proceeds to litigation.
ACAMS · ACFE · Licensed, Bonded & Insured — NYS Lic. No. 11000235980
Who We Serve
Attorneys & Law Firms
Expert witness support, civil litigation evidence, and blockchain tracing for divorce, judgment enforcement, and fraud matters.
Businesses & Organizations
Investigating internal fraud, vendor scams, and digital-asset losses with clear, actionable reporting.
Individuals & Families
Helping victims of investment fraud and romance scams trace stolen cryptocurrency and document their losses.
Why StonePath
Professional Investigative Experience
Led by specialists with over two decades of experience in traditional financial crime analysis and complex digital investigations.
Cryptocurrency Tracing Training and Methodology
We apply disciplined, structured methodologies to track digital asset flows across multiple blockchain networks and decentralized platforms.
Financial Crime Investigative Techniques
Combining technical blockchain forensics with conventional investigative techniques to identify patterns and uncover asset concealment.
Structured Documentation of Blockchain Findings
Findings are translated into clear, structured investigative reports designed to be used by legal counsel, financial institutions, and courts.
Credentials & Certifications
- Certified Anti-Money Laundering Specialist (ACAMS)
- Certified Fraud Examiner (ACFE)
- TRM Certified Investigator (TRM Labs)
- Licensed, Bonded and Insured Private Investigation Firm, New York State (License No. 11000235980)
Professional Memberships
- Association of Certified Anti-Money Laundering Specialists
- Association of Certified Fraud Examiners
- Association of Financial Crime Investigators
- Society of Professional Investigators