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From the Lectern: Mycryptoworks

Mycryptoworks, operating from mycryptoworks.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.

On-chain reading, wallet flow for Mycryptoworks:

  • Claimant-to-platform deposit transactions on the deposit chain used by Mycryptoworks.
  • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
  • Cross-chain bridge events to chains with deeper exchange liquidity.
  • Privacy-service interactions, where present in the trail.
  • Off-ramp wallet, the named centralised-exchange endpoint.

Off-ramp reading, exchange counterparty for Mycryptoworks:

  • Mycryptoworks’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 Mycryptoworks off-ramp wallet against historical laundering throughput.
  • The Mycryptoworks packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
  • Escalation pathways for Mycryptoworks, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery sequence, from on-chain reading to filed packet:

  1. Triage on Mycryptoworks, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
  2. Trace on Mycryptoworks, deposit pathway mapped across chains, captured with chain of custody hashes.
  3. Identify on Mycryptoworks, off-ramp endpoint matched to a named exchange counterparty.
  4. File the Mycryptoworks packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
  5. Follow-through on Mycryptoworks, the Professor stays on the casefile until a documented next step exists.

Chains and off-ramps the Professor follows:

  • Chains the Mycryptoworks casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
  • Off-ramps relevant to Mycryptoworks, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
  • Filings the Mycryptoworks packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

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