Casefile West Global — The Professor’s Note
// FROM THE CASEFILE — WEST GLOBAL
The Professor opens the file on West Global the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
On-chain reading — wallet flow for West Global:
- Deposit-side hashes from claimant wallets into West Global’s receiving addresses.
- Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
- Inter-chain bridge transactions when value moves toward off-ramp liquidity.
- Mixer/obfuscation events the operator routed through, where present.
- Final off-ramp endpoint and named counterparty exchange.
The annotation continues — off-ramp endpoint:
- Off-ramp endpoint for West Global resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
- West Global’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
- The compliance packet for West Global is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
- If the West Global off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
The Professor’s recovery note for West Global:
- Casefile triage on West Global — the submission is read; a written assessment is delivered.
- Forensic trace on West Global — every hop in the deposit pathway is captured and hashed.
- Off-ramp identification — the West Global endpoint is named.
- Recovery filing on West Global — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
- Continuing review of West Global — the Professor follows the casefile until next-step documentation exists.
What the casefile records — chains and counterparties:
- Chains the Professor reads for West Global casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
- Off-ramps named in West Global — major centralised venues with compliance desks that accept regulator-grade packets.
- Filing pathways available on West Global — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.
Lines we never cross — by published policy:
- West Global policy — seed phrases are never requested.
- West Global policy — remote-access logins are never requested.
- West Global policy — no upfront cash retainer to scope.
- West Global policy — no guaranteed-recovery language. None.
- West Global policy — no unsolicited calls. The Professor responds in writing only.
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