On-chain reading, wallet flow for TrustCapital:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for TrustCapital.
• 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 map, where the funds left the chain:

• Off-ramp endpoint for TrustCapital resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• TrustCapital’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for TrustCapital is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the TrustCapital off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Recovery sequence, from on-chain reading to filed packet:

1. Triage on TrustCapital, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on TrustCapital, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on TrustCapital, off-ramp endpoint matched to a named exchange counterparty.
4. File the TrustCapital 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 TrustCapital, the Professor stays on the casefile until a documented next step exists.

What the casefile records, chains and counterparties:

• Deposit-side chains in TrustCapital 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 TrustCapital packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on TrustCapital, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What the Professor will never do, by policy:

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