Ethereum Tracing Expert Witnesses

San Francisco, California

Cryptocurrency, Fraud - Bitcoin Tracing, Cryptocurrency, Ethereum Tracing, Defi Forensics, NFT Forensics, Bitcoin Fraud, Cryptocurrency Fraud, USDT Tether, Cryptocurrency Investment Fraud, Cybercrime, Cryptocurrency Exchange Records, Cryptocurrency Discovery, Cryptocurrency expert report rebuttal, Darknet Marketplace

My opinions are built on an academically rigorous foundation, leveraging my university-level teaching experience and peer-reviewed forensic methodologies. This is combined with 25 years of law enforcement and financial crime investigation experience. I am accustomed to communicating complex information to a non-technical audience. I apply insights from 25 years in as a former law enforcement detective - as a former supervisor of law enforcement cybercrime detectives, my team's focus included global cryptocurrency fraud investigations, asset recovery through cryptocurrency tracing, and dismantling large-scale investment scams. I have produced expert reports for matters in the UK, USA, Hong Kong, and Australia, all built to withstand the scrutiny of deposition and trial, a process I have navigated as a witness for 22 years. Education • Master of Cyber Security, University of New South Wales • Master of Leadership & Management, Charles Sturt University • Bachelor of Commerce, Univer...

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...