On-chain reading, wallet flow for 7solutions:

• Deposit transaction hashes from the claimant wallet to the 7solutions 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:

• On the 7solutions 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 7solutions is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the 7solutions casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, 7solutions escalates to IC3, state AG, and civil-discovery overlay.

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

1. Read the 7solutions submission, written go/no-go returned.
2. Map the 7solutions wallet trail, every hop captured with chain of custody hashes.
3. Name the 7solutions off-ramp, endpoint counterparty identified.
4. Build and file the 7solutions recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the 7solutions file, until written next steps exist.

What the casefile records, chains and counterparties:

• Chains tracked on 7solutions, 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 7solutions, named exchange counterparties with public compliance contacts.
• Filings supported on 7solutions, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.