Cryptocurrency Tracing for Law Firms
Blockchain forensic analysis for divorce, probate, judgment enforcement, fraud, and business-dispute matters involving digital assets.
StonePath helps counsel review wallet activity, trace digital-asset movement, identify exchange exposure, and prepare clear blockchain findings for case evaluation, discovery planning, subpoenas, settlement discussions, and litigation strategy.
- Licensed NY Private Investigator
- Blockchain forensics focus
- Attorney-directed engagements
Discuss a case involving cryptocurrency
Share a brief overview of the matter, wallets, or case posture. A StonePath investigator will follow up on scope, timing, and next steps.
Do not submit seed phrases, private keys, passwords, or recovery phrases.
This is a paid professional investigation service. The consultation is free; the investigative work is a scoped, fee-based engagement with a licensed investigator.
See How StonePath Supports Counsel
A quick overview of how attorney-directed blockchain forensics fits into divorce, probate, judgment enforcement, and fraud matters involving digital assets.
Matters We Support
Attorney-directed blockchain forensics across the civil matters where digital assets are in dispute — including hidden cryptocurrency in divorce, probate digital asset investigation, judgment enforcement cryptocurrency tracing, and blockchain analysis for subpoenas.
- Divorce and matrimonial cases involving suspected hidden cryptocurrency
- Family law matters involving undisclosed wallets, exchange accounts, or digital-asset transfers
- Probate, estate, and trust matters involving undisclosed or suspected digital assets
- Judgment enforcement involving wallet activity, exchange exposure, or digital-asset movement
- Business disputes involving cryptocurrency transfers or digital-asset payments
- Fraud claims involving crypto theft, investment scams, wallet drainers, fraudulent trading platforms, or stablecoin movement
- Discovery and subpoena planning involving exchanges, wallets, blockchain records, or transaction histories
For Attorneys Handling Digital-Asset Issues
StonePath assists counsel with attorney-directed blockchain review, transaction tracing, wallet analysis, exchange exposure identification, and investigative reporting. Reports are designed to help counsel understand the movement of funds, evaluate the relevance of cryptocurrency activity, and determine appropriate next steps.
Deliverables are prepared as attorney-ready blockchain reporting and litigation-support reporting — source-supported blockchain findings, investigative reports for counsel review, and exhibits and transaction summaries for case evaluation.
What Counsel Can Provide
- Wallet addresses
- Transaction hashes
- Exchange records or account screenshots
- Known wallet or platform names
- Relevant pleadings, discovery demands, subpoenas, or case background
- Timeline of relevant transfers
- Any known opposing-party wallet, exchange, or digital-asset information
What StonePath Provides
- Cryptocurrency tracing
- Wallet and transaction-flow analysis
- Exchange exposure research
- Source and flow-of-funds review
- Stablecoin, Bitcoin, Ethereum, bridge, DeFi, and smart-contract transaction review
- Transaction chronologies
- Wallet summaries
- Blockchain screenshots and source references
- Potential subpoena targets
- Clear findings for attorney review
Important Disclosure
StonePath is not a law firm, financial advisor, or cryptocurrency recovery company. StonePath does not guarantee recovery of funds, freezing of assets, exchange action, court rulings, law enforcement action, or identification of every unknown actor. StonePath provides blockchain forensic analysis, cryptocurrency tracing, and investigative reporting for counsel and clients.
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.