On-chain reading — wallet flow for LunarCapital:

• Claimant-to-platform deposit transactions on the deposit chain used by LunarCapital.
• 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 LunarCapital:

• LunarCapital 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 LunarCapital is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for LunarCapital — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the LunarCapital casefile.

The Professor’s recovery note for LunarCapital:

1. Submission triage — LunarCapital casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — LunarCapital deposit and forwarding wallets captured.
3. Endpoint identification — LunarCapital off-ramp wallet named.
4. Filing — LunarCapital packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — LunarCapital stays on file until a documented next step is reached.

What the on-chain reading covers:

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

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