From the Lectern: My24 Coin
When deposits to My24 Coin via my24-coin.com go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
The annotation continues, off-ramp endpoint:
- My24 Coin casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
- Off-ramp wallet for My24 Coin is matched against compliance and chain-analytics datasets the Professor reads daily.
- Compliance leverage applied to the named off-ramp for My24 Coin, the packet is delivered in compliance-desk format.
- Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the My24 Coin casefile.
Recovery pathway, how this casefile moves toward filing:
- Submission triage, My24 Coin casefile reviewed against the no-go list, written reply within one business day.
- Pathway trace, My24 Coin deposit and forwarding wallets captured.
- Endpoint identification, My24 Coin off-ramp wallet named.
- Filing, My24 Coin packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
- Ongoing follow, My24 Coin stays on file until a documented next step is reached.
Submit your report
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