Reading the Chain: Obsidian Group
Obsidian Group is a casefile under reading. The deposits to obsidian-group.org sit on-chain, immutable; the wallet pathway is the primary source, and the off-ramp endpoint is the conclusion the Professor’s marginalia points toward.
From the marginalia, the deposit pathway:
- Deposit transaction hashes from the claimant wallet to the Obsidian Group 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 reading, exchange counterparty for Obsidian Group:
- Obsidian Group 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 Obsidian Group is matched against compliance and chain-analytics datasets the Professor reads daily.
- Compliance leverage applied to the named off-ramp for Obsidian Group, the packet is delivered in compliance-desk format.
- Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Obsidian Group casefile.
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