Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to CorpMoon’s receiving wallet at corpmooninvestments.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

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

• CorpMoon casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for CorpMoon is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for CorpMoon — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the CorpMoon casefile.

How a CorpMoon casefile becomes a regulator-ready filing:

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

Chains and off-ramps the Professor follows:

• Deposit-side chains in CorpMoon casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in CorpMoon packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on CorpMoon — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross — by published policy:

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