On-chain reading — wallet flow for IQ Ease:

• Initial deposit hashes to the IQ Ease receiving address at iqease.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.

Off-ramp map — where the funds left the chain:

• IQ Ease off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The IQ Ease 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 IQ Ease — the packet meets the off-ramp’s published compliance standard.
• When the IQ Ease off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

1. First read on IQ Ease — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on IQ Ease — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for IQ Ease is named to a centralised exchange wallet.
4. Packet filing on IQ Ease — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with IQ Ease until a documented outcome or escalation step is on file.

What we read in a IQ Ease casefile:

• Chains tracked on IQ Ease — 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 IQ Ease — named exchange counterparties with public compliance contacts.
• Filings supported on IQ Ease — 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:

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