Professor’s Brief: FX FLAT BANK
The Professor opens the file on FX FLAT BANK 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 recovery note for FX FLAT BANK:
- Casefile review on FX FLAT BANK, reading the submission against the no-go list.
- Trace mapping on FX FLAT BANK, pathway documented to chain of custody standard.
- Off-ramp naming on FX FLAT BANK, exchange endpoint identified.
- Packet filing on FX FLAT BANK, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
- Documented follow-through on FX FLAT BANK.
Reading-list, chains and exchanges in scope:
- Chains the Professor reads for FX FLAT BANK casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
- Off-ramps named in FX FLAT BANK, major centralised venues with compliance desks that accept regulator-grade packets.
- Filing pathways available on FX FLAT BANK, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.
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