Reading the Chain: CorpMoon
FROM THE CASEFILE, CORPMOON
Funds you sent to CorpMoon (corpmooninvestments.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened, and that is what the Professor reads.
Wallet trace, what the Professor maps:
- Deposit confirmations from the claimant to CorpMoon’s receiving wallet at corpmooninvestments.com.
- Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
- Cross-chain bridge transactions where the operator routed value out of the deposit chain.
- Mixer or coin-join interactions, where applicable.
- Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.
Off-ramp map, where the funds left the chain:
- CorpMoon 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 CorpMoon is matched against compliance and chain-analytics datasets the Professor reads daily.
- Compliance leverage applied to the named off-ramp for CorpMoon, the packet is delivered in compliance-desk format.
- Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the CorpMoon casefile.
How a CorpMoon casefile becomes a evidence filing:
- Submission triage, CorpMoon casefile reviewed against the no-go list, written reply within one business day.
- Pathway trace, CorpMoon deposit and forwarding wallets captured.
- Endpoint identification, CorpMoon off-ramp wallet named.
- Filing, CorpMoon packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
- Ongoing follow, CorpMoon stays on file until a documented next step is reached.
Chains and off-ramps the Professor follows:
- Deposit-side chains in CorpMoon casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
- Off-ramps named in CorpMoon packets, centralised exchanges that accept regulator-grade compliance filings.
- Filing options on CorpMoon, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:
- CorpMoon policy, seed phrases are never requested.
- CorpMoon policy, remote-access logins are never requested.
- CorpMoon policy, no upfront cash retainer to scope.
- CorpMoon policy, no guaranteed-recovery language. None.
- CorpMoon policy, no unsolicited calls. The Professor responds in writing only.
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