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.