Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for MB Alliance.
• 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 map — where the funds left the chain:

• Off-ramp endpoint for MB Alliance resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• MB Alliance’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for MB Alliance is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the MB Alliance off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

How a MB Alliance casefile becomes a regulator-ready filing:

1. Read the MB Alliance submission — written go/no-go returned.
2. Map the MB Alliance wallet trail — every hop captured with chain-of-custody hashes.
3. Name the MB Alliance off-ramp — endpoint counterparty identified.
4. Build and file the MB Alliance recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the MB Alliance file — until written next steps exist.

Chains and off-ramps the Professor follows:

• Deposit + forwarding chains for MB Alliance — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the MB Alliance casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on MB Alliance — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

What is never asked of a claimant:

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