Reading the wallets — IQ Capital Invest casefile:

• Deposit-side hashes from claimant wallets into IQ Capital Invest’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The Professor’s off-ramp note:

• IQ Capital Invest’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the IQ Capital Invest off-ramp wallet against historical laundering throughput.
• The IQ Capital Invest packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for IQ Capital Invest, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

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

What the casefile records — chains and counterparties:

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

Lines we never cross — by published policy:

• Hard line on IQ Capital Invest — no seed-phrase requests, period.
• Hard line on IQ Capital Invest — no remote logins requested.
• Hard line on IQ Capital Invest — no upfront cash retainer.
• Hard line on IQ Capital Invest — no guarantee language.
• Hard line on IQ Capital Invest — no unsolicited phone outreach.