Alice Markets, Annotated by the Professor
The Professor opens the file on Alice Markets 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.
Reading the wallets, Alice Markets casefile:
- Claimant deposit hashes, provided in the case submission and verified against the public ledger for Alice Markets.
- Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
- Bridge events into chains where the operator can off-ramp at scale.
- Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
- Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.
Off-ramp map, where the funds left the chain:
- On the Alice Markets casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
- The off-ramp wallet for Alice Markets is run against chain-analytics datasets and the Professor’s own compliance feeds.
- A evidence packet is delivered to the named counterparty, the Alice Markets casefile is built to the off-ramp’s compliance standard.
- Where the off-ramp will not engage, Alice Markets escalates to IC3, state AG, and civil-discovery overlay.
Chains and off-ramps the Professor follows:
- Chains tracked on Alice Markets, 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 Alice Markets, named exchange counterparties with public compliance contacts.
- Filings supported on Alice Markets, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
Lines the Professor will not cross:
- Boundary on Alice Markets, seed phrases are off-limits.
- Boundary on Alice Markets, remote logins are off-limits.
- Boundary on Alice Markets, upfront cash retainers are off-limits.
- Boundary on Alice Markets, guaranteed-recovery promises are off-limits.
- Boundary on Alice Markets, unsolicited outbound contact is off-limits.
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