Casefile Royal Grant, The Professor’s Note
The Professor opens the file on Royal Grant 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.
From the marginalia, the deposit pathway:
- Claimant-to-platform deposit transactions on the deposit chain used by Royal Grant.
- Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
- Cross-chain bridge events to chains with deeper exchange liquidity.
- Privacy-service interactions, where present in the trail.
- Off-ramp wallet, the named centralised-exchange endpoint.
Off-ramp reading, exchange counterparty for Royal Grant:
- Endpoint counterparty in the Royal Grant casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
- Royal Grant’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
- Leverage is applied to that named counterparty, the Royal Grant packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
- If the Royal Grant off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.
Lines the Professor will not cross:
- Hard line on Royal Grant, no seed-phrase requests, period.
- Hard line on Royal Grant, no remote logins requested.
- Hard line on Royal Grant, no upfront cash retainer.
- Hard line on Royal Grant, no guarantee language.
- Hard line on Royal Grant, no unsolicited phone outreach.
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