Trace summary — funds that left yield-fundings.com:

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

From the lectern — off-ramp identification:

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

Recovery pathway — how this casefile moves toward filing:

1. Casefile triage on Yield Funding — the submission is read; a written assessment is delivered.
2. Forensic trace on Yield Funding — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Yield Funding endpoint is named.
4. Recovery filing on Yield Funding — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Yield Funding — the Professor follows the casefile until next-step documentation exists.

What the on-chain reading covers:

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

Lines the Professor will not cross:

• What the Professor will not do on Yield Funding — ask for a seed phrase.
• What the Professor will not do on Yield Funding — request remote-access logins.
• What the Professor will not do on Yield Funding — demand cash up front.
• What the Professor will not do on Yield Funding — promise a guarantee.
• What the Professor will not do on Yield Funding — call you out of the blue.