Services:
Cryptocurrency tracing, blockchain forensics, wallet activity review, blockchain transaction analysis, Bitcoin and Ethereum transaction review, stablecoin and USDT tracing, exchange attribution research, source-of-funds review, flow-of-funds review, cross-chain and bridge transaction review, DeFi transaction review, smart-contract interaction review, wallet-drainer review, and cryptocurrency fraud analysis.
StonePath also assists attorneys with hidden cryptocurrency asset review in divorce, family law, probate, estate, judgment-enforcement, fraud, and business-dispute matters. Reports may include transaction chronologies, wallet summaries, source references, exchange exposure, potential subpoena targets, and exhibits for attorney review.
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Qualifications:
New York State licensed private investigator and principal of StonePath Investigations, LLC. Certified Anti-Money Laundering Specialist, CAMS; Certified Fraud Examiner, CFE; and TRM-CI Crypto Investigator.
Former NYPD Detective Investigator and Sergeant with more than 20 years of investigative and supervisory law-enforcement experience. Specialized training includes cryptocurrency tracing, blockchain investigations, AML and financial-crime investigations, fraud examination, and investigative case development.
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Experience:
StonePath Investigations focuses on cryptocurrency tracing, blockchain forensics, and digital-asset investigations for attorneys and clients. Experience includes reviewing cryptocurrency transactions, wallet activity, exchange exposure, stablecoin transfers, and related blockchain records.
Prior law-enforcement experience includes investigations involving organized crime, fraud, financial crimes, narcotics, integrity-related matters, field operations, evidence review, report preparation, and case development.
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Fees:
180
Categories:
Divorce , Cybercrime , BlockChain , Crypto Currencies
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