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Tag: FXPIG

  • Casefile FXPIG, The Professor’s Note

    FROM THE CASEFILE, FXPIG

    FXPIG, operating from fxpig.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.

    From the marginalia, the deposit pathway:

    • Deposit confirmations from the claimant to FXPIG’s receiving wallet at fxpig.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.

    The annotation continues, off-ramp endpoint:

    • FXPIG’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
    • Chain-analytics datasets cross-reference the FXPIG off-ramp wallet against historical laundering throughput.
    • The FXPIG packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for FXPIG, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a FXPIG casefile becomes a evidence filing:

    1. Casefile triage on FXPIG, the submission is read; a written assessment is delivered.
    2. Forensic trace on FXPIG, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the FXPIG endpoint is named.
    4. Recovery filing on FXPIG, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of FXPIG, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains the FXPIG casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
    • Off-ramps relevant to FXPIG, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
    • Filings the FXPIG packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

    Lines we never cross, by published policy:

    • What the Professor will not do on FXPIG, ask for a seed phrase.
    • What the Professor will not do on FXPIG, request remote-access logins.
    • What the Professor will not do on FXPIG, demand cash up front.
    • What the Professor will not do on FXPIG, promise a guarantee.
    • What the Professor will not do on FXPIG, call you out of the blue.

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