On-chain reading — wallet flow for Tarillium:

• Initial deposit hashes to the Tarillium receiving address at tarillium.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.

The annotation continues — off-ramp endpoint:

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

The Professor’s recovery note for Tarillium:

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

What the casefile records — chains and counterparties:

• Deposit-side chains in Tarillium casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in Tarillium packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Tarillium — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross — by published policy:

• Recovery scammers do these things on Tarillium; the Professor never does — request seed phrases.
• Recovery scammers do these things on Tarillium; the Professor never does — request remote logins.
• Recovery scammers do these things on Tarillium; the Professor never does — demand upfront cash.
• Recovery scammers do these things on Tarillium; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on Tarillium; the Professor never does — call you unsolicited.