Reading the wallets — DOYOS casefile:

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

From the lectern — off-ramp identification:

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

Filing pathway — the next step after the off-ramp is identified:

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

What the casefile records — chains and counterparties:

• Chains the Professor reads for DOYOS casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in DOYOS — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on DOYOS — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Lines we never cross — by published policy:

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