How a Freyr casefile becomes a evidence filing:

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

Reading-list, chains and exchanges in scope:

• Chains tracked on Freyr, 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 Freyr, named exchange counterparties with public compliance contacts.
• Filings supported on Freyr, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

Boundaries on every Freyr casefile, never crossed:

• Recovery scammers do these things on Freyr; the Professor never does, request seed phrases.
• Recovery scammers do these things on Freyr; the Professor never does, request remote logins.
• Recovery scammers do these things on Freyr; the Professor never does, demand upfront cash.
• Recovery scammers do these things on Freyr; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on Freyr; the Professor never does, call you unsolicited.