On-chain reading — wallet flow for Ridge Company:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Ridge Company.
• 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 summary — Ridge Company casefile:

• Ridge Company casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Ridge Company is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Ridge Company — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Ridge Company casefile.

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

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

Reading-list — chains and exchanges in scope:

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

What the Professor will never do — by policy:

• On the Ridge Company casefile — never request a seed phrase. Ever.
• On the Ridge Company casefile — never request remote-access logins to a wallet or exchange.
• On the Ridge Company casefile — never demand an upfront cash retainer to scope the matter.
• On the Ridge Company casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Ridge Company casefile — never call the claimant unsolicited. Written-only.