Professor’s Brief: GlobalRockies
The Professor opens the file on GlobalRockies 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.
On-chain reading, wallet flow for GlobalRockies:
- Deposit transaction hashes from the claimant wallet to the GlobalRockies platform receiving address.
- Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
- Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
- Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
- Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.
The Professor’s recovery note for GlobalRockies:
- Read the GlobalRockies submission, written go/no-go returned.
- Map the GlobalRockies wallet trail, every hop captured with chain of custody hashes.
- Name the GlobalRockies off-ramp, endpoint counterparty identified.
- Build and file the GlobalRockies recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
- Stay on the GlobalRockies file, until written next steps exist.
Submit your report
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