LIGER, Annotated by the Professor
The Professor opens the file on LIGER 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.
Reading the wallets, LIGER casefile:
- Deposit transaction hashes from the claimant wallet to the LIGER 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.
Off-ramp map, where the funds left the chain:
- LIGER off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
- The LIGER off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
- Compliance leverage is applied at the named counterparty for LIGER, the packet meets the off-ramp’s published compliance standard.
- When the LIGER off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
Chains and off-ramps the Professor follows:
- Chains in scope for LIGER, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
- Off-ramps in scope for LIGER, named centralised exchanges with compliance leverage.
- Filings supported on LIGER, IC3, state AG, off-ramp desk, civil discovery as applicable.
Lines the Professor will not cross:
- Hard line on LIGER, no seed-phrase requests, period.
- Hard line on LIGER, no remote logins requested.
- Hard line on LIGER, no upfront cash retainer.
- Hard line on LIGER, no guarantee language.
- Hard line on LIGER, no unsolicited phone outreach.
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