AlphaCapital, Annotated by the Professor
AlphaCapital is a casefile under reading. The deposits to alphacap.io sit on-chain, immutable; the wallet pathway is the primary source, and the off-ramp endpoint is the conclusion the Professor’s marginalia points toward.
How a AlphaCapital casefile becomes a evidence filing:
- Triage on AlphaCapital, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
- Trace on AlphaCapital, deposit pathway mapped across chains, captured with chain of custody hashes.
- Identify on AlphaCapital, off-ramp endpoint matched to a named exchange counterparty.
- File the AlphaCapital packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
- Follow-through on AlphaCapital, the Professor stays on the casefile until a documented next step exists.
What the casefile records, chains and counterparties:
- Chains the AlphaCapital casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
- Off-ramps relevant to AlphaCapital, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
- Filings the AlphaCapital packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.
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