Reading the Chain: Westhill Pros
The Professor opens the file on Westhill Pros 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.
Recovery pathway, how this casefile moves toward filing:
- Casefile triage on Westhill Pros, the submission is read; a written assessment is delivered.
- Forensic trace on Westhill Pros, every hop in the deposit pathway is captured and hashed.
- Off-ramp identification, the Westhill Pros endpoint is named.
- Recovery filing on Westhill Pros, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
- Continuing review of Westhill Pros, the Professor follows the casefile until next-step documentation exists.
What we read in a Westhill Pros casefile:
- Chains tracked on Westhill Pros, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
- Off-ramps tracked on Westhill Pros, named exchange counterparties with public compliance contacts.
- Filings supported on Westhill Pros, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
Submit your report
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