Reading the wallets — Top Miner casefile:

• Deposit confirmations from the claimant to Top Miner’s receiving wallet at top-miner.net.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

Off-ramp map — where the funds left the chain:

• Endpoint counterparty in the Top Miner casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Top Miner’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the Top Miner packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Top Miner off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

How a Top Miner casefile becomes a regulator-ready filing:

1. Submission triage — Top Miner casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Top Miner deposit and forwarding wallets captured.
3. Endpoint identification — Top Miner off-ramp wallet named.
4. Filing — Top Miner packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Top Miner stays on file until a documented next step is reached.

What the casefile records — chains and counterparties:

• Chains tracked on Top Miner — 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 Top Miner — named exchange counterparties with public compliance contacts.
• Filings supported on Top Miner — 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:

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