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

62 claims under active investigation 106 wallet routes mapped this month Open a Free Recovery Consultation →

Tag: scam help

From the Lectern: VFX Financial

// FROM THE CASEFILE — VFX FINANCIAL

When a deposit ledgered to VFX Financial at vfxfinancial.com 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 VFX Financial:

Deposit confirmations from the claimant to VFX Financial’s receiving wallet at vfxfinancial.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.
From the lectern — off-ramp identification:

VFX Financial’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 VFX Financial off-ramp wallet against historical laundering throughput.

The VFX Financial packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for VFX Financial, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
The Professor’s recovery note for VFX Financial:

Submission triage — VFX Financial casefile reviewed against the no-go list, written reply within one business day.

Pathway trace — VFX Financial deposit and forwarding wallets captured.

Endpoint identification — VFX Financial off-ramp wallet named.

Filing — VFX Financial packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow — VFX Financial stays on file until a documented next step is reached.
What the casefile records — chains and counterparties:

Chains in scope for VFX Financial — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for VFX Financial — named centralised exchanges with compliance leverage.

Filings supported on VFX Financial — IC3, state AG, off-ramp desk, civil discovery as applicable.
What is never asked of a claimant:

What the Professor will not do on VFX Financial — ask for a seed phrase.

What the Professor will not do on VFX Financial — request remote-access logins.

What the Professor will not do on VFX Financial — demand cash up front.

What the Professor will not do on VFX Financial — promise a guarantee.

What the Professor will not do on VFX Financial — call you out of the blue.
Open a free consultation
Bring the casefile to office hours — open a free consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace
June 29, 2026
Coineuro Capital — Annotated by the Professor

// FROM THE CASEFILE — COINEURO CAPITAL

The Professor opens the file on Coineuro Capital the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
From the marginalia — the deposit pathway:

Deposit transaction hashes from the claimant wallet to the Coineuro Capital 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.
The annotation continues — off-ramp endpoint:

On the Coineuro Capital 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 Coineuro Capital is run against chain-analytics datasets and the Professor’s own compliance feeds.

A regulator-ready packet is delivered to the named counterparty — the Coineuro Capital casefile is built to the off-ramp’s compliance standard.

Where the off-ramp will not engage, Coineuro Capital escalates to IC3, state AG, and civil-discovery overlay.
How a Coineuro Capital casefile becomes a regulator-ready filing:

First read on Coineuro Capital — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on Coineuro Capital — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification — the off-ramp endpoint for Coineuro Capital is named to a centralised exchange wallet.

Packet filing on Coineuro Capital — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through — the Professor stays with Coineuro Capital until a documented outcome or escalation step is on file.
What we read in a Coineuro Capital casefile:

Chains the Coineuro Capital 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 Coineuro Capital — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.

Filings the Coineuro Capital 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:

Recovery scammers do these things on Coineuro Capital; the Professor never does — request seed phrases.

Recovery scammers do these things on Coineuro Capital; the Professor never does — request remote logins.

Recovery scammers do these things on Coineuro Capital; the Professor never does — demand upfront cash.

Recovery scammers do these things on Coineuro Capital; the Professor never does — guarantee a recovery.

Recovery scammers do these things on Coineuro Capital; the Professor never does — call you unsolicited.
Open a free consultation
Send the wallet for trace — /submit-a-case/ — the Professor responds in writing.
Open a Free Case Consultation Submit Wallet for Trace
June 29, 2026
ExecutiveproFX — Annotated by the Professor

// FROM THE CASEFILE — EXECUTIVEPROFX

Funds you sent to ExecutiveproFX (executiveprofx.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.
Trace summary — funds that left executiveprofx.com:

Claimant-to-platform deposit transactions on the deposit chain used by ExecutiveproFX.

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.
The Professor’s off-ramp note:

Off-ramp endpoint for ExecutiveproFX resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.

ExecutiveproFX’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.

The compliance packet for ExecutiveproFX is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.

If the ExecutiveproFX off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
Recovery sequence — from on-chain reading to filed packet:

Casefile review on ExecutiveproFX — reading the submission against the no-go list.

Trace mapping on ExecutiveproFX — pathway documented to chain-of-custody standard.

Off-ramp naming on ExecutiveproFX — exchange endpoint identified.

Packet filing on ExecutiveproFX — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.

Documented follow-through on ExecutiveproFX.
Chains and off-ramps the Professor follows:

Chains in scope for ExecutiveproFX — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for ExecutiveproFX — named centralised exchanges with compliance leverage.

Filings supported on ExecutiveproFX — IC3, state AG, off-ramp desk, civil discovery as applicable.
Lines the Professor will not cross:

What the Professor will not do on ExecutiveproFX — ask for a seed phrase.

What the Professor will not do on ExecutiveproFX — request remote-access logins.

What the Professor will not do on ExecutiveproFX — demand cash up front.

What the Professor will not do on ExecutiveproFX — promise a guarantee.

What the Professor will not do on ExecutiveproFX — call you out of the blue.
Open a free consultation
The Professor reads claims at no charge to begin — open a consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace
June 29, 2026
Reading the Chain: Uxcoins

// FROM THE CASEFILE — UXCOINS

The Professor opens the file on Uxcoins the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
Wallet trace — what the Professor maps:

Claimant deposit hashes — provided in the case submission and verified against the public ledger for Uxcoins.

Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.

Bridge events into chains where the operator can off-ramp at scale.

Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.

Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.
Off-ramp reading — exchange counterparty for Uxcoins:

Uxcoins 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 Uxcoins is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Uxcoins — the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Uxcoins casefile.
Recovery pathway — how this casefile moves toward filing:

First read on Uxcoins — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on Uxcoins — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification — the off-ramp endpoint for Uxcoins is named to a centralised exchange wallet.

Packet filing on Uxcoins — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through — the Professor stays with Uxcoins until a documented outcome or escalation step is on file.
Reading-list — chains and exchanges in scope:

Deposit-side chains in Uxcoins casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.

Off-ramps named in Uxcoins packets — centralised exchanges that accept regulator-grade compliance filings.

Filing options on Uxcoins — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross — by published policy:

Hard line on Uxcoins — no seed-phrase requests, period.

Hard line on Uxcoins — no remote logins requested.

Hard line on Uxcoins — no upfront cash retainer.

Hard line on Uxcoins — no guarantee language.

Hard line on Uxcoins — no unsolicited phone outreach.
Open a free consultation
The Professor reads claims at no charge to begin — open a consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace
June 29, 2026
TDX Global Technologies — Annotated by the Professor

// FROM THE CASEFILE — TDX GLOBAL TECHNOLOGIES

Funds you sent to TDX Global Technologies (tdxtrades.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.
Reading the wallets — TDX Global Technologies casefile:

Initial deposit hashes to the TDX Global Technologies receiving address at tdxtrades.com.

Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.

Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.

Obfuscation events through mixer contracts and privacy services.

Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.
From the lectern — off-ramp identification:

TDX Global Technologies 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 TDX Global Technologies is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for TDX Global Technologies — the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the TDX Global Technologies casefile.
Recovery pathway — how this casefile moves toward filing:

First read on TDX Global Technologies — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on TDX Global Technologies — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification — the off-ramp endpoint for TDX Global Technologies is named to a centralised exchange wallet.

Packet filing on TDX Global Technologies — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through — the Professor stays with TDX Global Technologies until a documented outcome or escalation step is on file.
What the casefile records — chains and counterparties:

Chains tracked on TDX Global Technologies — 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 TDX Global Technologies — named exchange counterparties with public compliance contacts.

Filings supported on TDX Global Technologies — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.
What is never asked of a claimant:

TDX Global Technologies policy — seed phrases are never requested.

TDX Global Technologies policy — remote-access logins are never requested.

TDX Global Technologies policy — no upfront cash retainer to scope.

TDX Global Technologies policy — no guaranteed-recovery language. None.

TDX Global Technologies policy — no unsolicited calls. The Professor responds in writing only.
Open a free consultation
Send the wallet for trace — /submit-a-case/ — the Professor responds in writing.
Open a Free Case Consultation Submit Wallet for Trace
June 29, 2026
Casefile Easy Bit AI — The Professor’s Note

// FROM THE CASEFILE — BERKAT FD SDN BHD

The Professor opens the file on Easy Bit AI the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
From the marginalia — the deposit pathway:

Claimant-to-platform deposit transactions on the deposit chain used by Easy Bit AI.

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.
From the lectern — off-ramp identification:

Easy Bit AI off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The Easy Bit AI off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.

Compliance leverage is applied at the named counterparty for Easy Bit AI — the packet meets the off-ramp’s published compliance standard.

When the Easy Bit AI off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a Easy Bit AI casefile becomes a regulator-ready filing:

First read on Easy Bit AI — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on Easy Bit AI — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification — the off-ramp endpoint for Easy Bit AI is named to a centralised exchange wallet.

Packet filing on Easy Bit AI — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through — the Professor stays with Easy Bit AI until a documented outcome or escalation step is on file.
Reading-list — chains and exchanges in scope:

Deposit-side chains in Easy Bit AI casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.

Off-ramps named in Easy Bit AI packets — centralised exchanges that accept regulator-grade compliance filings.

Filing options on Easy Bit AI — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
What is never asked of a claimant:

On the Easy Bit AI casefile — never request a seed phrase. Ever.

On the Easy Bit AI casefile — never request remote-access logins to a wallet or exchange.

On the Easy Bit AI casefile — never demand an upfront cash retainer to scope the matter.

On the Easy Bit AI casefile — never promise a guaranteed recovery. The trail does not promise one.

On the Easy Bit AI casefile — never call the claimant unsolicited. Written-only.
Open a free consultation
Open a free first consultation — /contact-us/ — written response within one business day.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Easy Bit AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-05-09. Jurisdiction: Ontario. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
June 29, 2026
Casefile Meriaformation — The Professor’s Note

// FROM THE CASEFILE — BERKAT FD SDN BHD

The Professor opens the file on Meriaformation the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
From the marginalia — the deposit pathway:

Claimant-to-platform deposit transactions on the deposit chain used by Meriaformation.

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.
From the lectern — off-ramp identification:

Meriaformation off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The Meriaformation off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.

Compliance leverage is applied at the named counterparty for Meriaformation — the packet meets the off-ramp’s published compliance standard.

When the Meriaformation off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a Meriaformation casefile becomes a regulator-ready filing:

First read on Meriaformation — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on Meriaformation — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification — the off-ramp endpoint for Meriaformation is named to a centralised exchange wallet.

Packet filing on Meriaformation — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through — the Professor stays with Meriaformation until a documented outcome or escalation step is on file.
Reading-list — chains and exchanges in scope:

Deposit-side chains in Meriaformation casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.

Off-ramps named in Meriaformation packets — centralised exchanges that accept regulator-grade compliance filings.

Filing options on Meriaformation — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
What is never asked of a claimant:

On the Meriaformation casefile — never request a seed phrase. Ever.

On the Meriaformation casefile — never request remote-access logins to a wallet or exchange.

On the Meriaformation casefile — never demand an upfront cash retainer to scope the matter.

On the Meriaformation casefile — never promise a guaranteed recovery. The trail does not promise one.

On the Meriaformation casefile — never call the claimant unsolicited. Written-only.
Open a free consultation
Open a free first consultation — /contact-us/ — written response within one business day.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Meriaformation has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-20. Jurisdiction: France. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
June 29, 2026
Reading the Chain: Lismor Capital Pty Limited

// FROM THE CASEFILE — WORLD MARKETS

When deposits to Lismor Capital Pty Limited via https: 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.
On-chain reading — wallet flow for Lismor Capital Pty Limited:

Claimant-to-platform deposit transactions on the deposit chain used by Lismor Capital Pty Limited.

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 Lismor Capital Pty Limited:

Lismor Capital Pty Limited 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 Lismor Capital Pty Limited is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Lismor Capital Pty Limited — the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Lismor Capital Pty Limited casefile.
Recovery pathway — how this casefile moves toward filing:

Read the Lismor Capital Pty Limited submission — written go/no-go returned.

Map the Lismor Capital Pty Limited wallet trail — every hop captured with chain-of-custody hashes.

Name the Lismor Capital Pty Limited off-ramp — endpoint counterparty identified.

Build and file the Lismor Capital Pty Limited recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the Lismor Capital Pty Limited file — until written next steps exist.
What the on-chain reading covers:

Chains tracked on Lismor Capital Pty Limited — 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 Lismor Capital Pty Limited — named exchange counterparties with public compliance contacts.

Filings supported on Lismor Capital Pty Limited — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.
Recovery scammers do these things; the Professor never does:

On the Lismor Capital Pty Limited casefile — never request a seed phrase. Ever.

On the Lismor Capital Pty Limited casefile — never request remote-access logins to a wallet or exchange.

On the Lismor Capital Pty Limited casefile — never demand an upfront cash retainer to scope the matter.

On the Lismor Capital Pty Limited casefile — never promise a guaranteed recovery. The trail does not promise one.

On the Lismor Capital Pty Limited casefile — never call the claimant unsolicited. Written-only.
Open a free consultation
Book a reading of your wallet — file at /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Lismor Capital Pty Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-26. Jurisdiction: Australia. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
June 29, 2026
Reading the Chain: Cryptoburst

// FROM THE CASEFILE — CRYPTOBURST

Cryptoburst is a casefile under reading. The deposits to cryptoburst.live sit on-chain, immutable; the wallet pathway is the primary source, and the off-ramp endpoint is the conclusion the Professor’s marginalia points toward.
Reading the wallets — Cryptoburst casefile:

Deposit confirmations from the claimant to Cryptoburst’s receiving wallet at cryptoburst.live.

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.
From the lectern — off-ramp identification:

Cryptoburst off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The Cryptoburst off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.

Compliance leverage is applied at the named counterparty for Cryptoburst — the packet meets the off-ramp’s published compliance standard.

When the Cryptoburst off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
Filing pathway — the next step after the off-ramp is identified:

Read the Cryptoburst submission — written go/no-go returned.

Map the Cryptoburst wallet trail — every hop captured with chain-of-custody hashes.

Name the Cryptoburst off-ramp — endpoint counterparty identified.

Build and file the Cryptoburst recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the Cryptoburst file — until written next steps exist.
Reading-list — chains and exchanges in scope:

Chains the Cryptoburst 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 Cryptoburst — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.

Filings the Cryptoburst 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 the Professor will never do — by policy:

Cryptoburst policy — seed phrases are never requested.

Cryptoburst policy — remote-access logins are never requested.

Cryptoburst policy — no upfront cash retainer to scope.

Cryptoburst policy — no guaranteed-recovery language. None.

Cryptoburst policy — no unsolicited calls. The Professor responds in writing only.
Open a free consultation
Book a reading of your wallet — file at /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace
June 29, 2026
Casefile piggy Switzerland AG — The Professor’s Note

// FROM THE CASEFILE — BERKAT FD SDN BHD

The Professor opens the file on piggy Switzerland AG the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
From the marginalia — the deposit pathway:

Claimant-to-platform deposit transactions on the deposit chain used by piggy Switzerland AG.

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.
From the lectern — off-ramp identification:

piggy Switzerland AG off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The piggy Switzerland AG off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.

Compliance leverage is applied at the named counterparty for piggy Switzerland AG — the packet meets the off-ramp’s published compliance standard.

When the piggy Switzerland AG off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a piggy Switzerland AG casefile becomes a regulator-ready filing:

First read on piggy Switzerland AG — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on piggy Switzerland AG — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification — the off-ramp endpoint for piggy Switzerland AG is named to a centralised exchange wallet.

Packet filing on piggy Switzerland AG — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through — the Professor stays with piggy Switzerland AG until a documented outcome or escalation step is on file.
Reading-list — chains and exchanges in scope:

Deposit-side chains in piggy Switzerland AG casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.

Off-ramps named in piggy Switzerland AG packets — centralised exchanges that accept regulator-grade compliance filings.

Filing options on piggy Switzerland AG — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
What is never asked of a claimant:

On the piggy Switzerland AG casefile — never request a seed phrase. Ever.

On the piggy Switzerland AG casefile — never request remote-access logins to a wallet or exchange.

On the piggy Switzerland AG casefile — never demand an upfront cash retainer to scope the matter.

On the piggy Switzerland AG casefile — never promise a guaranteed recovery. The trail does not promise one.

On the piggy Switzerland AG casefile — never call the claimant unsolicited. Written-only.
Open a free consultation
Open a free first consultation — /contact-us/ — written response within one business day.
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Why this platform is on our casefile

piggy Switzerland AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-25. Jurisdiction: Switzerland. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
June 28, 2026