Reading the Chain: Cyberbyte
The Professor opens the file on Cyberbyte 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.
The Professor’s off-ramp note:
- Cyberbyte off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
- The Cyberbyte off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
- Compliance leverage is applied at the named counterparty for Cyberbyte, the packet meets the off-ramp’s published compliance standard.
- When the Cyberbyte off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
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