Office Hours on Top Miner
FROM THE CASEFILE, TOP MINER
Top Miner is a casefile under reading. The deposits to top-miner.net 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, Top Miner casefile:
- Deposit confirmations from the claimant to Top Miner’s receiving wallet at top-miner.net.
- 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 map, where the funds left the chain:
- Endpoint counterparty in the Top Miner casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
- Top Miner’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
- Leverage is applied to that named counterparty, the Top Miner packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
- If the Top Miner off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.
How a Top Miner casefile becomes a evidence filing:
- Submission triage, Top Miner casefile reviewed against the no-go list, written reply within one business day.
- Pathway trace, Top Miner deposit and forwarding wallets captured.
- Endpoint identification, Top Miner off-ramp wallet named.
- Filing, Top Miner packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
- Ongoing follow, Top Miner stays on file until a documented next step is reached.
What the casefile records, chains and counterparties:
- Chains tracked on Top Miner, 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 Top Miner, named exchange counterparties with public compliance contacts.
- Filings supported on Top Miner, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
Lines the Professor will not cross:
- On the Top Miner casefile, never request a seed phrase. Ever.
- On the Top Miner casefile, never request remote-access logins to a wallet or exchange.
- On the Top Miner casefile, never demand an upfront cash retainer to scope the matter.
- On the Top Miner casefile, never promise a guaranteed recovery. The trail does not promise one.
- On the Top Miner casefile, never call the claimant unsolicited. Written-only.
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Book a reading of your wallet, file at /submit-a-case/.