The annotation reads — wallet trace:

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

• IMY 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 IMY is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for IMY — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the IMY casefile.

The Professor’s recovery note for IMY:

1. Read the IMY submission — written go/no-go returned.
2. Map the IMY wallet trail — every hop captured with chain-of-custody hashes.
3. Name the IMY off-ramp — endpoint counterparty identified.
4. Build and file the IMY recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the IMY file — until written next steps exist.

What we read in a IMY casefile:

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

Boundaries on every IMY casefile — never crossed:

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