Reading the wallets — FinanBelt casefile:

• Deposit-side hashes from claimant wallets into FinanBelt’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp summary — FinanBelt casefile:

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

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

1. Triage on FinanBelt — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on FinanBelt — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on FinanBelt — off-ramp endpoint matched to a named exchange counterparty.
4. File the FinanBelt packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on FinanBelt — the Professor stays on the casefile until a documented next step exists.

Chains and off-ramps the Professor follows:

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

Lines we never cross — by published policy:

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