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

  • Office Hours on PS Global

    // FROM THE CASEFILE — PS GLOBAL

    When deposits to PS Global via psglobalint.com go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does — with the wallet that received the funds and the path it took afterward.

    Reading the wallets — PS Global casefile:

    • Deposit confirmations from the claimant to PS Global’s receiving wallet at psglobalint.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.

    Off-ramp summary — PS Global casefile:

    • On the PS Global casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
    • The off-ramp wallet for PS Global is run against chain-analytics datasets and the Professor’s own compliance feeds.
    • A regulator-ready packet is delivered to the named counterparty — the PS Global casefile is built to the off-ramp’s compliance standard.
    • Where the off-ramp will not engage, PS Global escalates to IC3, state AG, and civil-discovery overlay.

    Recovery pathway — how this casefile moves toward filing:

    1. Read the PS Global submission — written go/no-go returned.
    2. Map the PS Global wallet trail — every hop captured with chain-of-custody hashes.
    3. Name the PS Global off-ramp — endpoint counterparty identified.
    4. Build and file the PS Global recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the PS Global file — until written next steps exist.

    Reading-list — chains and exchanges in scope:

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

    What the Professor will never do — by policy:

    • Boundary on PS Global — seed phrases are off-limits.
    • Boundary on PS Global — remote logins are off-limits.
    • Boundary on PS Global — upfront cash retainers are off-limits.
    • Boundary on PS Global — guaranteed-recovery promises are off-limits.
    • Boundary on PS Global — unsolicited outbound contact is off-limits.

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

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