Main Bit, Annotated by the Professor
The Professor opens the file on Main Bit 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 annotation continues, off-ramp endpoint:
- Main Bit casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
- Off-ramp wallet for Main Bit is matched against compliance and chain-analytics datasets the Professor reads daily.
- Compliance leverage applied to the named off-ramp for Main Bit, the packet is delivered in compliance-desk format.
- Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Main Bit casefile.
The Professor’s recovery note for Main Bit:
- Triage on Main Bit, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
- Trace on Main Bit, deposit pathway mapped across chains, captured with chain of custody hashes.
- Identify on Main Bit, off-ramp endpoint matched to a named exchange counterparty.
- File the Main Bit packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
- Follow-through on Main Bit, the Professor stays on the casefile until a documented next step exists.
Reading-list, chains and exchanges in scope:
- Chains the Professor reads for Main Bit casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
- Off-ramps named in Main Bit, major centralised venues with compliance desks that accept regulator-grade packets.
- Filing pathways available on Main Bit, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.
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