Reading the wallets — SigmaBanc casefile:

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

• On the SigmaBanc casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for SigmaBanc is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the SigmaBanc casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, SigmaBanc escalates to IC3, state AG, and civil-discovery overlay.

The Professor’s recovery note for SigmaBanc:

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

What the on-chain reading covers:

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

What the Professor will never do — by policy:

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