Wallet trace — what the Professor maps:

• Initial deposit hashes to the NANOVESTOR receiving address at nanovestorplc.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 summary — NANOVESTOR casefile:

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

Filing pathway — the next step after the off-ramp is identified:

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

What the casefile records — chains and counterparties:

• Chains in scope for NANOVESTOR — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for NANOVESTOR — named centralised exchanges with compliance leverage.
• Filings supported on NANOVESTOR — IC3, state AG, off-ramp desk, civil discovery as applicable.

What is never asked of a claimant:

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