EqualFX, Annotated by the Professor
FROM THE CASEFILE, EQUALFX
The Professor opens the file on EqualFX 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:
- Deposit confirmations from the claimant to EqualFX’s receiving wallet at equalfx.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:
- Off-ramp endpoint for EqualFX resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
- EqualFX’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
- The compliance packet for EqualFX is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
- If the EqualFX off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
How a EqualFX casefile becomes a evidence filing:
- Submission triage, EqualFX casefile reviewed against the no-go list, written reply within one business day.
- Pathway trace, EqualFX deposit and forwarding wallets captured.
- Endpoint identification, EqualFX off-ramp wallet named.
- Filing, EqualFX packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
- Ongoing follow, EqualFX stays on file until a documented next step is reached.
What the on-chain reading covers:
- Chains in scope for EqualFX, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
- Off-ramps in scope for EqualFX, named centralised exchanges with compliance leverage.
- Filings supported on EqualFX, IC3, state AG, off-ramp desk, civil discovery as applicable.
Lines we never cross, by published policy:
- Hard line on EqualFX, no seed-phrase requests, period.
- Hard line on EqualFX, no remote logins requested.
- Hard line on EqualFX, no upfront cash retainer.
- Hard line on EqualFX, no guarantee language.
- Hard line on EqualFX, no unsolicited phone outreach.
Open a free consultation
Open a free first consultation, /contact-us/, written response within one business day.