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:
- Casefile triage on FXPIG, the submission is read; a written assessment is delivered.
- Forensic trace on FXPIG, every hop in the deposit pathway is captured and hashed.
- Off-ramp identification, the FXPIG endpoint is named.
- Recovery filing on FXPIG, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
- 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.
Open a free consultation
Send the wallet for trace, /submit-a-case/, the Professor responds in writing.