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Office Hours on CRESCENTHUB

The Professor opens the file on CRESCENTHUB 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.

From the marginalia, the deposit pathway:

  • Deposit confirmations from the claimant to CRESCENTHUB’s receiving wallet at crescenthub.org.
  • Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
  • Cross-chain bridge transactions where the operator routed value out of the deposit chain.
  • Mixer or coin-join interactions, where applicable.
  • Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

Reading-list, chains and exchanges in scope:

  • Chains in scope for CRESCENTHUB, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
  • Off-ramps in scope for CRESCENTHUB, named centralised exchanges with compliance leverage.
  • Filings supported on CRESCENTHUB, IC3, state AG, off-ramp desk, civil discovery as applicable.

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