Office Hours on GMT
When a deposit ledgered to GMT at gmtcapitals.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.
How a GMT casefile becomes a evidence filing:
- Triage on GMT, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
- Trace on GMT, deposit pathway mapped across chains, captured with chain of custody hashes.
- Identify on GMT, off-ramp endpoint matched to a named exchange counterparty.
- File the GMT 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 GMT, the Professor stays on the casefile until a documented next step exists.
Chains and off-ramps the Professor follows:
- Deposit-side chains in GMT casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
- Off-ramps named in GMT packets, centralised exchanges that accept regulator-grade compliance filings.
- Filing options on GMT, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
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