Casefile AlfaBTC, The Professor’s Note
Funds you sent to AlfaBTC (alfabtc.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened, and that is what the Professor reads.
Off-ramp reading, exchange counterparty for AlfaBTC:
- AlfaBTC’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
- Chain-analytics datasets cross-reference the AlfaBTC off-ramp wallet against historical laundering throughput.
- The AlfaBTC packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
- Escalation pathways for AlfaBTC, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
Lines the Professor will not cross:
- Boundary on AlfaBTC, seed phrases are off-limits.
- Boundary on AlfaBTC, remote logins are off-limits.
- Boundary on AlfaBTC, upfront cash retainers are off-limits.
- Boundary on AlfaBTC, guaranteed-recovery promises are off-limits.
- Boundary on AlfaBTC, unsolicited outbound contact is off-limits.
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