On-chain reading — wallet flow for AIDI:

• Claimant-to-platform deposit transactions on the deposit chain used by AIDI.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

Off-ramp reading — exchange counterparty for AIDI:

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

Filing pathway — the next step after the off-ramp is identified:

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

What the casefile records — chains and counterparties:

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

Recovery scammers do these things; the Professor never does:

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