Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for My24 Coin.
• 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.

The annotation continues — off-ramp endpoint:

• My24 Coin 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 My24 Coin is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for My24 Coin — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the My24 Coin casefile.

Recovery pathway — how this casefile moves toward filing:

1. Submission triage — My24 Coin casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — My24 Coin deposit and forwarding wallets captured.
3. Endpoint identification — My24 Coin off-ramp wallet named.
4. Filing — My24 Coin packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — My24 Coin stays on file until a documented next step is reached.

What the Professor tracks across My24 Coin casefiles:

• Chains the Professor reads for My24 Coin casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in My24 Coin — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on My24 Coin — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Lines we never cross — by published policy:

• What the Professor will not do on My24 Coin — ask for a seed phrase.
• What the Professor will not do on My24 Coin — request remote-access logins.
• What the Professor will not do on My24 Coin — demand cash up front.
• What the Professor will not do on My24 Coin — promise a guarantee.
• What the Professor will not do on My24 Coin — call you out of the blue.