Blockchain evidence your case can actually use.
StonePath gives law firms a clearer picture of wallet activity, fund flow, and exchange touchpoints — organized into findings you can put in front of a judge, opposing counsel, or your client.
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Confidential Case Review — Law Firms
Four quick details to start. We respond promptly with an honest assessment of what blockchain evidence can and can't do for your case.
This is a paid professional investigation service. The consultation is free; the investigative work is a scoped, fee-based engagement with a licensed investigator.
Is this the right fit?
We can help with
- Wallet and multi-chain tracing for civil litigation and disputes
- Hidden crypto in divorce, judgment enforcement, and probate
- Exchange touchpoints that turn into actionable subpoena targets
- Attorney-ready written findings, exhibits, and expert support
We cannot help with
- Recovering lost passwords, seed phrases, or private keys
- Guaranteed asset recovery or any specific case outcome
- Legal advice or representation
- Free do-it-yourself guidance or confirmation of AI-chat output
- Matters with no blockchain or cryptocurrency component
When a matter touches crypto, generalist investigation isn't enough.
Funds move fast across multiple chains, layer-2 networks, decentralized bridges, mixers, and exchange deposit points. Screenshots and account statements only tell part of the story. Without structured on-chain analysis, key movement patterns — and the leads they produce — never make it into your case file.
See how blockchain evidence comes together
A short look at how StonePath traces digital asset movement and packages findings for litigation.
How StonePath helps your firm
Multi-chain wallet & transaction tracing
Follow funds across Bitcoin, Ethereum, L2s, bridges, and mixers — reconstructed into a clean chronology.
Attribution & exchange touchpoints
Identify likely exchange deposit points and clusters that turn wallet activity into actionable subpoena targets.
Attorney-ready written findings
Organized reports, transaction narratives, and exhibits your team can drop directly into filings and case strategy.
Confidential early case assessment
Pre-suit fact development that helps you evaluate merits, pressure points, and next steps before you commit resources.
Expert witness services for crypto-related litigation
When a case turns on what happened on-chain, an expert who can explain blockchain evidence to a judge, jury, or arbitrator becomes a strategic asset. StonePath provides testimony, reports, and litigation support grounded in structured forensic tracing.
Expert witness testimony
Qualified opinions on blockchain evidence, wallet attribution, transaction tracing, and the limitations of on-chain data in court.
Expert reports & declarations
Written findings prepared to Daubert/Frye and local rule standards, with clear methodology and reproducible exhibits.
Litigation support & discovery
Assistance with subpoena targets, exchange inquiries, deposition prep, and rebuttal review of opposing crypto evidence.
Matters we support
- Civil disputes involving cryptocurrency
- Asset tracing & recovery matters
- Divorce cases with suspected hidden crypto
- Fraud, romance-scam, and investment-loss recovery
- Estate and probate involving digital assets
- Pre-litigation diligence & attorney case reviews
Why law firms work with StonePath
NY-licensed & insured PI firm
StonePath Investigations, LLC operates under New York State private investigator licensure with professional liability coverage.
Dedicated crypto-forensics focus
Not a generalist agency — every engagement centers on blockchain evidence and digital asset tracing.
Discretion & clean chain of custody
Sensitive matters handled with professional confidentiality and documentation standards attorneys expect.
Start a confidential case review
Share the basics of the matter below. We'll respond promptly with an honest assessment of what blockchain evidence can and can't do for your case.
Confidential Case Review — Law Firms
Four quick details to start. We respond promptly with an honest assessment of what blockchain evidence can and can't do for your case.
This is a paid professional investigation service. The consultation is free; the investigative work is a scoped, fee-based engagement with a licensed investigator.
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.