The annotation reads, wallet trace:

• Deposit confirmations from the claimant to B2W’s receiving wallet at b2w-ex.com.
• Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

Recovery sequence, from on-chain reading to filed packet:

1. Casefile triage on B2W, the submission is read; a written assessment is delivered.
2. Forensic trace on B2W, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the B2W endpoint is named.
4. Recovery filing on B2W, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of B2W, the Professor follows the casefile until next-step documentation exists.

What the casefile records, chains and counterparties:

• Chains the B2W casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to B2W, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the B2W packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Boundaries on every B2W casefile, never crossed:

• Boundary on B2W, seed phrases are off-limits.
• Boundary on B2W, remote logins are off-limits.
• Boundary on B2W, upfront cash retainers are off-limits.
• Boundary on B2W, guaranteed-recovery promises are off-limits.
• Boundary on B2W, unsolicited outbound contact is off-limits.