Casefile RimauSwap, The Professor’s Note
When a deposit ledgered to RimauSwap at rimauswap.finance stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.
The Professor’s off-ramp note:
- RimauSwap off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
- The RimauSwap off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
- Compliance leverage is applied at the named counterparty for RimauSwap, the packet meets the off-ramp’s published compliance standard.
- When the RimauSwap off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a RimauSwap casefile becomes a evidence filing:
- Submission triage, RimauSwap casefile reviewed against the no-go list, written reply within one business day.
- Pathway trace, RimauSwap deposit and forwarding wallets captured.
- Endpoint identification, RimauSwap off-ramp wallet named.
- Filing, RimauSwap packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
- Ongoing follow, RimauSwap stays on file until a documented next step is reached.
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