Reading the Chain: IQ Global
// FROM THE CASEFILE — IQ GLOBAL
Funds you sent to IQ Global (iq-trading.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.
The annotation reads — wallet trace:
- Deposit transaction hashes from the claimant wallet to the IQ Global platform receiving address.
- Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
- Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
- Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
- Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.
Off-ramp reading — exchange counterparty for IQ Global:
- IQ Global 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 IQ Global is matched against compliance and chain-analytics datasets the Professor reads daily.
- Compliance leverage applied to the named off-ramp for IQ Global — the packet is delivered in compliance-desk format.
- Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the IQ Global casefile.
The Professor’s recovery note for IQ Global:
- Submission triage — IQ Global casefile reviewed against the no-go list, written reply within one business day.
- Pathway trace — IQ Global deposit and forwarding wallets captured.
- Endpoint identification — IQ Global off-ramp wallet named.
- Filing — IQ Global packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
- Ongoing follow — IQ Global stays on file until a documented next step is reached.
What the Professor tracks across IQ Global casefiles:
- Chains tracked on IQ Global — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
- Off-ramps tracked on IQ Global — named exchange counterparties with public compliance contacts.
- Filings supported on IQ Global — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.
What the Professor will never do — by policy:
- Boundary on IQ Global — seed phrases are off-limits.
- Boundary on IQ Global — remote logins are off-limits.
- Boundary on IQ Global — upfront cash retainers are off-limits.
- Boundary on IQ Global — guaranteed-recovery promises are off-limits.
- Boundary on IQ Global — unsolicited outbound contact is off-limits.
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Submit your wallet for a forensic reading — /submit-a-case/.