Grease Wallet, Annotated by the Professor
When deposits to Grease Wallet via greasewallet.com go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
How a Grease Wallet casefile becomes a evidence filing:
- Read the Grease Wallet submission, written go/no-go returned.
- Map the Grease Wallet wallet trail, every hop captured with chain of custody hashes.
- Name the Grease Wallet off-ramp, endpoint counterparty identified.
- Build and file the Grease Wallet recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
- Stay on the Grease Wallet file, until written next steps exist.
Reading-list, chains and exchanges in scope:
- Chains in scope for Grease Wallet, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
- Off-ramps in scope for Grease Wallet, named centralised exchanges with compliance leverage.
- Filings supported on Grease Wallet, IC3, state AG, off-ramp desk, civil discovery as applicable.
Submit your report
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