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

  • From the Lectern: Mycryptoworks

    // FROM THE CASEFILE — MYCRYPTOWORKS

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

    On-chain reading — wallet flow for Mycryptoworks:

    • Claimant-to-platform deposit transactions on the deposit chain used by Mycryptoworks.
    • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
    • Cross-chain bridge events to chains with deeper exchange liquidity.
    • Privacy-service interactions, where present in the trail.
    • Off-ramp wallet — the named centralised-exchange endpoint.

    Off-ramp reading — exchange counterparty for Mycryptoworks:

    • Mycryptoworks’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 Mycryptoworks off-ramp wallet against historical laundering throughput.
    • The Mycryptoworks packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Mycryptoworks, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    Recovery sequence — from on-chain reading to filed packet:

    1. Triage on Mycryptoworks — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
    2. Trace on Mycryptoworks — deposit pathway mapped across chains, captured with chain-of-custody hashes.
    3. Identify on Mycryptoworks — off-ramp endpoint matched to a named exchange counterparty.
    4. File the Mycryptoworks 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 Mycryptoworks — the Professor stays on the casefile until a documented next step exists.

    Chains and off-ramps the Professor follows:

    • Chains the Mycryptoworks 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 Mycryptoworks — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
    • Filings the Mycryptoworks packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

    What is never asked of a claimant:

    • Mycryptoworks policy — seed phrases are never requested.
    • Mycryptoworks policy — remote-access logins are never requested.
    • Mycryptoworks policy — no upfront cash retainer to scope.
    • Mycryptoworks policy — no guaranteed-recovery language. None.
    • Mycryptoworks policy — no unsolicited calls. The Professor responds in writing only.

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    Send the wallet for trace — /submit-a-case/ — the Professor responds in writing.

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