On-chain reading — wallet flow for Souq Capital:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Souq Capital.
• 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 reading — exchange counterparty for Souq Capital:

• Souq Capital off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Souq Capital off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Souq Capital — the packet meets the off-ramp’s published compliance standard.
• When the Souq Capital off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Pathway to recovery — what happens after the trail is mapped:

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

What we read in a Souq Capital casefile:

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

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