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.