On-chain reading — wallet flow for NAB Crypto:

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

• NAB Crypto off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The NAB Crypto 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 NAB Crypto — the packet meets the off-ramp’s published compliance standard.
• When the NAB Crypto off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

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

What we read in a NAB Crypto casefile:

• Chains the Professor reads for NAB Crypto casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in NAB Crypto — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on NAB Crypto — 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:

• NAB Crypto policy — seed phrases are never requested.
• NAB Crypto policy — remote-access logins are never requested.
• NAB Crypto policy — no upfront cash retainer to scope.
• NAB Crypto policy — no guaranteed-recovery language. None.
• NAB Crypto policy — no unsolicited calls. The Professor responds in writing only.