StonePath Crypto Tracing Pricing Model
Structured intelligence reporting packages designed for different scales of inquiry. Services are structured in tiers based on intelligence depth and case objectives, with built-in pricing efficiency as the scope of work expands. All bundles include confidential handling and professional documentation.
Intelligence Reporting Tiers
Tier 1
Early-Stage Incident Intelligence & Agency Reporting for Victims
Best For
- Victims preparing reports for local law enforcement
- Federal reporting support
- Early-stage crypto fraud complaints
- Cases needing basic blockchain intelligence for investigative referral
Scope Highlights
- Law enforcement reporting assistance
- Basic blockchain analysis intelligence reporting
- Multiple hop tracing analysis
- Identification of transaction flow
- Identification of possible end wallets or exchange interaction points
- Case organization support for local and federal reporting
- Structured summary of key transaction activity
Law Enforcement Support Intelligence Report
Includes a transaction graph displaying the flow and path analysis, with transaction summaries.
Dependent on scope of project
Hourly rate or Flat rate structure disclosed during your free consultation.
This tier is designed for victims who need help presenting a cryptocurrency complaint in a clearer, more organized format for law enforcement. It supports local departments handling complex crypto-related matters with limited time, staffing, or blockchain experience, while providing a basic intelligence product that can assist with investigative review and next-step decision-making.
Tier 2
Forensic Crypto Asset Intelligence
Best For
- Civil litigation
- Complicated divorce and hidden asset cases
- Fraud and scam intelligence
- Financial misconduct matters
Scope Highlights
- Multi-wallet tracing
- Extended transaction mapping (multi-hop analysis)
- Identification of laundering patterns
- Cross-chain and DeFi analysis
- OSINT intelligence and attribution indicators
Litigation-Ready Forensic Intelligence Report
Includes a transaction graph displaying the flow and path analysis, with transaction summaries, heuristics, and open-source intelligence. Each report is prepared and reviewed by a qualified expert witness, ensuring the methodology and findings meet the rigorous standards required for court presentation.
30-50+
Hourly rate disclosed during your free consultation.
Expert Witness & Deposition Support Available upon request for civil and criminal matters. Professional appearance, deposition testimony, and court testimony are billed separately from the core investigation bundle at a premium hourly rate. Please consult with us during your initial case assessment to discuss fee structures and scheduling requirements.
Provides legally defensible intelligence to support litigation and recovery strategy.
Engagements are scoped based on complexity and include a defined range of intelligence hours. As the scope increases, reduced hourly rates are applied to ensure cost efficiency on larger matters.
StonePath Investigations, LLC provides investigative tracing and analysis services. Results are not guaranteed. StonePath does not make legal findings, guarantee asset recovery, or guarantee proof of ownership. See full Terms & Conditions.