From the Lectern: CFreserve
When a deposit ledgered to CFreserve at cfreserve.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.
How a CFreserve casefile becomes a evidence filing:
- Submission triage, CFreserve casefile reviewed against the no-go list, written reply within one business day.
- Pathway trace, CFreserve deposit and forwarding wallets captured.
- Endpoint identification, CFreserve off-ramp wallet named.
- Filing, CFreserve packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
- Ongoing follow, CFreserve stays on file until a documented next step is reached.
Chains and off-ramps the Professor follows:
- Deposit-side chains in CFreserve casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
- Off-ramps named in CFreserve packets, centralised exchanges that accept regulator-grade compliance filings.
- Filing options on CFreserve, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
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