Wallet trace — what the Professor maps:

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

• AGAllianz’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the AGAllianz off-ramp wallet against historical laundering throughput.
• The AGAllianz packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for AGAllianz, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Pathway to recovery — what happens after the trail is mapped:

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

What the Professor tracks across AGAllianz casefiles:

• Chains the AGAllianz 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 AGAllianz — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the AGAllianz packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Recovery scammers do these things; the Professor never does:

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