Wallet trace — what the Professor maps:

• Initial deposit hashes to the Algorithm Global receiving address at algoglobalinternational.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

The Professor’s off-ramp note:

• Endpoint counterparty in the Algorithm Global casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Algorithm Global’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the Algorithm Global packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Algorithm Global off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

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

1. Triage on Algorithm Global — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Algorithm Global — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Algorithm Global — off-ramp endpoint matched to a named exchange counterparty.
4. File the Algorithm Global packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Algorithm Global — the Professor stays on the casefile until a documented next step exists.

Reading-list — chains and exchanges in scope:

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

Lines we never cross — by published policy:

• Algorithm Global policy — seed phrases are never requested.
• Algorithm Global policy — remote-access logins are never requested.
• Algorithm Global policy — no upfront cash retainer to scope.
• Algorithm Global policy — no guaranteed-recovery language. None.
• Algorithm Global policy — no unsolicited calls. The Professor responds in writing only.