Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to AlfaBTC’s receiving wallet at alfabtc.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.

Off-ramp reading — exchange counterparty for AlfaBTC:

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

What the on-chain reading covers:

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

Lines the Professor will not cross:

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