Reading the wallets, Metexo casefile:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Metexo.
• 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.

Recovery pathway, how this casefile moves toward filing:

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

Reading-list, chains and exchanges in scope:

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

Recovery scammers do these things; the Professor never does:

• On the Metexo casefile, never request a seed phrase. Ever.
• On the Metexo casefile, never request remote-access logins to a wallet or exchange.
• On the Metexo casefile, never demand an upfront cash retainer to scope the matter.
• On the Metexo casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the Metexo casefile, never call the claimant unsolicited. Written-only.