Wallet trace — what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Alinvest Group 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.

From the lectern — off-ramp identification:

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

Filing pathway — the next step after the off-ramp is identified:

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

What the casefile records — chains and counterparties:

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

Lines the Professor will not cross:

• Hard line on Alinvest Group — no seed-phrase requests, period.
• Hard line on Alinvest Group — no remote logins requested.
• Hard line on Alinvest Group — no upfront cash retainer.
• Hard line on Alinvest Group — no guarantee language.
• Hard line on Alinvest Group — no unsolicited phone outreach.