Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for GTTC.
• 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 summary — GTTC casefile:

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

Recovery pathway — how this casefile moves toward filing:

1. First read on GTTC — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on GTTC — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for GTTC is named to a centralised exchange wallet.
4. Packet filing on GTTC — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with GTTC until a documented outcome or escalation step is on file.

What the Professor tracks across GTTC casefiles:

• Chains tracked on GTTC — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on GTTC — named exchange counterparties with public compliance contacts.
• Filings supported on GTTC — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What is never asked of a claimant:

• On the GTTC casefile — never request a seed phrase. Ever.
• On the GTTC casefile — never request remote-access logins to a wallet or exchange.
• On the GTTC casefile — never demand an upfront cash retainer to scope the matter.
• On the GTTC casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the GTTC casefile — never call the claimant unsolicited. Written-only.