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Reading the Chain: Finotive Markets

Finotive Markets is a casefile under reading. The deposits to finotivemarkets.com 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.

Recovery sequence, from on-chain reading to filed packet:

  1. Read the Finotive Markets submission, written go/no-go returned.
  2. Map the Finotive Markets wallet trail, every hop captured with chain of custody hashes.
  3. Name the Finotive Markets off-ramp, endpoint counterparty identified.
  4. Build and file the Finotive Markets recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
  5. Stay on the Finotive Markets file, until written next steps exist.

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