Reading the wallets — Deltascrypto casefile:

• Deposit confirmations from the claimant to Deltascrypto’s receiving wallet at deltascrypto.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

The annotation continues — off-ramp endpoint:

• Deltascrypto’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 Deltascrypto off-ramp wallet against historical laundering throughput.
• The Deltascrypto packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Deltascrypto, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

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

What the casefile records — chains and counterparties:

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

Boundaries on every Deltascrypto casefile — never crossed:

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