Recovery Doctrine: chain-of-custody · verifiable on-chain trail · regulator-ready packets verification chain: Etherscan · SlowMist · CertiK
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Reading the Chain: MAPS IG

// FROM THE CASEFILE — MAPS IG

The Professor opens the file on MAPS IG 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 MAPS IG:

  • Initial deposit hashes to the MAPS IG receiving address at ihglobalfx.com.
  • Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
  • Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
  • Obfuscation events through mixer contracts and privacy services.
  • Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

Off-ramp summary — MAPS IG casefile:

  • Off-ramp endpoint for MAPS IG resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
  • MAPS IG’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
  • The compliance packet for MAPS IG is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
  • If the MAPS IG off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Filing pathway — the next step after the off-ramp is identified:

  1. Casefile review on MAPS IG — reading the submission against the no-go list.
  2. Trace mapping on MAPS IG — pathway documented to chain-of-custody standard.
  3. Off-ramp naming on MAPS IG — exchange endpoint identified.
  4. Packet filing on MAPS IG — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
  5. Documented follow-through on MAPS IG.

What the Professor tracks across MAPS IG casefiles:

  • Deposit + forwarding chains for MAPS IG — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
  • Off-ramps the MAPS IG casefile may resolve to — centralised exchanges that respond to compliance filings.
  • Filing pathways on MAPS IG — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Recovery scammers do these things; the Professor never does:

  • Recovery scammers do these things on MAPS IG; the Professor never does — request seed phrases.
  • Recovery scammers do these things on MAPS IG; the Professor never does — request remote logins.
  • Recovery scammers do these things on MAPS IG; the Professor never does — demand upfront cash.
  • Recovery scammers do these things on MAPS IG; the Professor never does — guarantee a recovery.
  • Recovery scammers do these things on MAPS IG; the Professor never does — call you unsolicited.

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