On-chain reading — wallet flow for Amigo RBO:

• Deposit transaction hashes from the claimant wallet to the Amigo RBO 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.

The annotation continues — off-ramp endpoint:

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

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

1. Casefile triage on Amigo RBO — the submission is read; a written assessment is delivered.
2. Forensic trace on Amigo RBO — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Amigo RBO endpoint is named.
4. Recovery filing on Amigo RBO — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Amigo RBO — the Professor follows the casefile until next-step documentation exists.

What the casefile records — chains and counterparties:

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

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