Wallet trace — what the Professor maps:

• Initial deposit hashes to the Ontega receiving address at ontega.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

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

• Ontega’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Ontega off-ramp wallet against historical laundering throughput.
• The Ontega packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Ontega, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery pathway — how this casefile moves toward filing:

1. Submission triage — Ontega casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Ontega deposit and forwarding wallets captured.
3. Endpoint identification — Ontega off-ramp wallet named.
4. Filing — Ontega packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Ontega stays on file until a documented next step is reached.

What the casefile records — chains and counterparties:

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

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