On-chain reading — wallet flow for TIS:

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

Off-ramp reading — exchange counterparty for TIS:

• On the TIS casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for TIS is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the TIS casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, TIS escalates to IC3, state AG, and civil-discovery overlay.

Pathway to recovery — what happens after the trail is mapped:

1. Read the TIS submission — written go/no-go returned.
2. Map the TIS wallet trail — every hop captured with chain-of-custody hashes.
3. Name the TIS off-ramp — endpoint counterparty identified.
4. Build and file the TIS recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the TIS file — until written next steps exist.

What the on-chain reading covers:

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

Boundaries on every TIS casefile — never crossed:

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