Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by EO Broker.
• 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 map — where the funds left the chain:

• Endpoint counterparty in the EO Broker casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• EO Broker’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 EO Broker packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the EO Broker 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.

The Professor’s recovery note for EO Broker:

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

What we read in a EO Broker casefile:

• Chains the Professor reads for EO Broker casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in EO Broker — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on EO Broker — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Lines we never cross — by published policy:

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