Recovery Doctrine: chain-of-custody · verifiable on-chain trail · regulator-ready packets verification chain: Etherscan · SlowMist · CertiK
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Tag: General FX

  • General FX — Annotated by the Professor

    // FROM THE CASEFILE — GENERAL FX

    When a deposit ledgered to General FX at generalfx.io stops responding, the trail does not stop with the silence — the on-chain record is the syllabus, and the Professor reads it carefully.

    On-chain reading — wallet flow for General FX:

    • Deposit confirmations from the claimant to General FX’s receiving wallet at generalfx.io.
    • 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 reading — exchange counterparty for General FX:

    • Off-ramp endpoint for General FX resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
    • General FX’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
    • The compliance packet for General FX is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
    • If the General FX off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

    Recovery pathway — how this casefile moves toward filing:

    1. Triage on General FX — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
    2. Trace on General FX — deposit pathway mapped across chains, captured with chain-of-custody hashes.
    3. Identify on General FX — off-ramp endpoint matched to a named exchange counterparty.
    4. File the General FX packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
    5. Follow-through on General FX — the Professor stays on the casefile until a documented next step exists.

    Reading-list — chains and exchanges in scope:

    • Chains in scope for General FX — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for General FX — named centralised exchanges with compliance leverage.
    • Filings supported on General FX — IC3, state AG, off-ramp desk, civil discovery as applicable.

    Lines we never cross — by published policy:

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

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