Office Hours on Quantafxai
The Professor opens the file on Quantafxai 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, Quantafxai casefile:
- Initial deposit hashes to the Quantafxai receiving address at quantafxai.io.
- Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
- Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
- Obfuscation events through mixer contracts and privacy services.
- Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.
Reading-list, chains and exchanges in scope:
- Chains in scope for Quantafxai, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
- Off-ramps in scope for Quantafxai, named centralised exchanges with compliance leverage.
- Filings supported on Quantafxai, IC3, state AG, off-ramp desk, civil discovery as applicable.
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