From the marginalia, the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by Evalmoon.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

Recovery pathway, how this casefile moves toward filing:

1. Triage on Evalmoon, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Evalmoon, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on Evalmoon, off-ramp endpoint matched to a named exchange counterparty.
4. File the Evalmoon packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Evalmoon, the Professor stays on the casefile until a documented next step exists.

What the casefile records, chains and counterparties:

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

What the Professor will never do, by policy:

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