Wallet trace — what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the LuxBit platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

Off-ramp map — where the funds left the chain:

• Off-ramp endpoint for LuxBit resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• LuxBit’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for LuxBit is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the LuxBit off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Recovery pathway — how this casefile moves toward filing:

1. Casefile review on LuxBit — reading the submission against the no-go list.
2. Trace mapping on LuxBit — pathway documented to chain-of-custody standard.
3. Off-ramp naming on LuxBit — exchange endpoint identified.
4. Packet filing on LuxBit — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on LuxBit.

Chains and off-ramps the Professor follows:

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

What is never asked of a claimant:

• Recovery scammers do these things on LuxBit; the Professor never does — request seed phrases.
• Recovery scammers do these things on LuxBit; the Professor never does — request remote logins.
• Recovery scammers do these things on LuxBit; the Professor never does — demand upfront cash.
• Recovery scammers do these things on LuxBit; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on LuxBit; the Professor never does — call you unsolicited.