Blockchain Forensics Expert Witnesses

Bronx, New York

Cryptocurrency, Fraud - Cryptocurrency tracing, Ethereum tracing, Transaction-flow analysis, Divorce crypto assets, Blockchain forensics, USDT tracing, DeFi tracing, Probate digital assets, Blockchain analysis, Stablecoin tracing, Wallet drainer, Digital assets, Wallet analysis, Crypto fraud, Bitcoin tracing, Exchange attribution, Hidden cryptocurrency

StonePath Investigations, LLC is a New York State licensed private investigative firm specializing in cryptocurrency tracing, blockchain forensics, and digital asset investigations. The firm assists attorneys, businesses, and private clients with the analysis of cryptocurrency transactions, wallet activity, exchange exposure, stablecoin transfers, and blockchain records. StonePath's work is frequently utilized in divorce, family law, probate, judgment enforcement, fraud, and business dispute matters involving digital assets. StonePath prepares blockchain tracing reports, transaction chronologies, wallet analyses, source documentation, and investigative exhibits to support case evaluation, litigation strategy, and informed decision-making. Services include cryptocurrency tracing, blockchain transaction analysis, exchange attribution research, wallet analysis, source and flow of funds analysis, cross-chain tracing, DeFi investigations, digital asset fraud investigations, and matters...

Pittsburgh, Pennsylvania

Cryptocurrency, Securities & Investments - blockchain, bitcoin, blockchain forensics, hacks, theft, fraud, pig butchering, embezzlement, ransomware, ethereum, crypto, SIM Swaps, compliance, cybersecurity, cryptocurrency tracking, cryptocurrency tracing, staking, NFTs, ponzi schemes, smart contracts

Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts, fraud, SIM Hijacking, fraud, ransomware, embezzlement, and pig butchering scams. Tracking cryptocurrency such as Bitcoin and Ethereum often plays a critical role in his investigations. Additionally, Paul has been appointed as an expert in many civil disputes, including bankruptcy divorce matters, having worked on more than 100 cases involving cryptocurrency in divorce alone. He has also frequently been asked to open on matters related to Anti-money laundering (AML), compliance, cybersecurity, NFTs, and staking.