Professor’s Brief: SafeCaps
The Professor opens the file on SafeCaps 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.
Chains and off-ramps the Professor follows:
- Chains tracked on SafeCaps, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
- Off-ramps tracked on SafeCaps, named exchange counterparties with public compliance contacts.
- Filings supported on SafeCaps, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
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