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 disputes 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. The firm is led by a former NYPD Detective Investigator and Sergeant with more than 20 years of law enforcement investigative and supervisory experience.
StonePath is not a cryptocurrency recovery company and does not guarantee asset recovery, exchange action, court rulings, or law enforcement action. Its role is to provide clear, source-supported blockchain analysis and investigative reporting for counsel and clients.
Cryptocurrency tracing
Blockchain forensics
Blockchain transaction analysis
Digital asset investigations
Wallet activity review
Bitcoin transaction review
Ethereum transaction review
Stablecoin tracing
USDT tracing
Exchange attribution research
Wallet attribution research
Transaction-flow analysis
Source-of-funds review
Flow-of-funds review
Cross-chain transaction review
Bridge transaction review
DeFi transaction review
Smart-contract interaction review
Wallet-drainer and approval-drain review
Cryptocurrency fraud analysis
Hidden cryptocurrency asset review
Divorce and matrimonial cryptocurrency asset review
Probate and estate digital asset review
Judgment-enforcement cryptocurrency tracing
Business-dispute blockchain analysis
