Office Hours on Jinlong Zhihui
The Professor opens the file on Jinlong Zhihui 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.
Off-ramp map, where the funds left the chain:
- Jinlong Zhihui’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 Jinlong Zhihui off-ramp wallet against historical laundering throughput.
- The Jinlong Zhihui packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
- Escalation pathways for Jinlong Zhihui, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
What the casefile records, chains and counterparties:
- Deposit-side chains in Jinlong Zhihui casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
- Off-ramps named in Jinlong Zhihui packets, centralised exchanges that accept regulator-grade compliance filings.
- Filing options on Jinlong Zhihui, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
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