Trace summary — funds that left aman-trade.com:

• Deposit transaction hashes from the claimant wallet to the Aman Investment Group platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

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

• Endpoint counterparty in the Aman Investment Group casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Aman Investment Group’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 Aman Investment Group packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Aman Investment Group 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.

Recovery pathway — how this casefile moves toward filing:

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

What the casefile records — chains and counterparties:

• Deposit + forwarding chains for Aman Investment Group — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Aman Investment Group casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Aman Investment Group — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

What the Professor will never do — by policy:

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