From the Lectern: DLS
The Professor opens the file on DLS 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 annotation continues, off-ramp endpoint:
- DLS’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
- Chain-analytics datasets cross-reference the DLS off-ramp wallet against historical laundering throughput.
- The DLS packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
- Escalation pathways for DLS, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
Recovery sequence, from on-chain reading to filed packet:
- Read the DLS submission, written go/no-go returned.
- Map the DLS wallet trail, every hop captured with chain of custody hashes.
- Name the DLS off-ramp, endpoint counterparty identified.
- Build and file the DLS recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
- Stay on the DLS file, until written next steps exist.
What the casefile records, chains and counterparties:
- Chains in scope for DLS, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
- Off-ramps in scope for DLS, named centralised exchanges with compliance leverage.
- Filings supported on DLS, IC3, state AG, off-ramp desk, civil discovery as applicable.
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