About StonePath Investigations
StonePath Investigations LLC is a boutique investigative firm specializing in cryptocurrency tracing and blockchain-based financial investigations. We assist law firms, financial institutions, businesses, and private clients in tracing digital asset transactions, uncovering hidden cryptocurrency holdings, and analyzing suspicious blockchain activity.
Led by an experienced investigator with more than two decades of investigative experience and specialized training in cryptocurrency investigations and financial crime analysis, StonePath applies structured investigative methodologies to identify transaction patterns, follow digital asset flows, and document financial activity across blockchain networks.
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