Office Hours on CIDT
CIDT is a casefile under reading. The deposits to dtgold.hk sit on-chain, immutable; the wallet pathway is the primary source, and the off-ramp endpoint is the conclusion the Professor’s marginalia points toward.
Off-ramp reading, exchange counterparty for CIDT:
- CIDT casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
- Off-ramp wallet for CIDT is matched against compliance and chain-analytics datasets the Professor reads daily.
- Compliance leverage applied to the named off-ramp for CIDT, the packet is delivered in compliance-desk format.
- Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the CIDT casefile.
Recovery pathway, how this casefile moves toward filing:
- Triage on CIDT, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
- Trace on CIDT, deposit pathway mapped across chains, captured with chain of custody hashes.
- Identify on CIDT, off-ramp endpoint matched to a named exchange counterparty.
- File the CIDT packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
- Follow-through on CIDT, the Professor stays on the casefile until a documented next step exists.
Submit your report
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