From the Lectern: ByAlpha
ByAlpha, operating from byalpha.org, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
Reading the wallets, ByAlpha casefile:
- Claimant-to-platform deposit transactions on the deposit chain used by ByAlpha.
- 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.
Recovery sequence, from on-chain reading to filed packet:
- Submission triage, ByAlpha casefile reviewed against the no-go list, written reply within one business day.
- Pathway trace, ByAlpha deposit and forwarding wallets captured.
- Endpoint identification, ByAlpha off-ramp wallet named.
- Filing, ByAlpha packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
- Ongoing follow, ByAlpha stays on file until a documented next step is reached.
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