Stockwise, Annotated by the Professor
Stockwise, operating from stockwises.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
How a Stockwise casefile becomes a evidence filing:
- Submission triage, Stockwise casefile reviewed against the no-go list, written reply within one business day.
- Pathway trace, Stockwise deposit and forwarding wallets captured.
- Endpoint identification, Stockwise off-ramp wallet named.
- Filing, Stockwise packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
- Ongoing follow, Stockwise stays on file until a documented next step is reached.
What the casefile records, chains and counterparties:
- Chains in scope for Stockwise, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
- Off-ramps in scope for Stockwise, named centralised exchanges with compliance leverage.
- Filings supported on Stockwise, IC3, state AG, off-ramp desk, civil discovery as applicable.
Submit your report
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