WAVE, Annotated by the Professor
WAVE is a casefile under reading. The deposits to tradecapital.asia 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.
The annotation reads, wallet trace:
- Claimant-to-platform deposit transactions on the deposit chain used by WAVE.
- 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.
What the casefile records, chains and counterparties:
- Chains in scope for WAVE, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
- Off-ramps in scope for WAVE, named centralised exchanges with compliance leverage.
- Filings supported on WAVE, IC3, state AG, off-ramp desk, civil discovery as applicable.
Boundaries on every WAVE casefile, never crossed:
- Hard line on WAVE, no seed-phrase requests, period.
- Hard line on WAVE, no remote logins requested.
- Hard line on WAVE, no upfront cash retainer.
- Hard line on WAVE, no guarantee language.
- Hard line on WAVE, no unsolicited phone outreach.
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