Reading the wallets — Alpha Global Limited casefile:

• Claimant-to-platform deposit transactions on the deposit chain used by Alpha Global Limited.
• 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 map — where the funds left the chain:

• Alpha Global Limited off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Alpha Global Limited off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Alpha Global Limited — the packet meets the off-ramp’s published compliance standard.
• When the Alpha Global Limited off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

1. Triage on Alpha Global Limited — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Alpha Global Limited — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Alpha Global Limited — off-ramp endpoint matched to a named exchange counterparty.
4. File the Alpha Global Limited 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 Alpha Global Limited — the Professor stays on the casefile until a documented next step exists.

What the casefile records — chains and counterparties:

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

What the Professor will never do — by policy:

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