Trace summary — funds that left amiusgroupltd.com:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for AmiusGroup.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

The Professor’s off-ramp note:

• On the AmiusGroup casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for AmiusGroup is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the AmiusGroup casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, AmiusGroup escalates to IC3, state AG, and civil-discovery overlay.

Pathway to recovery — what happens after the trail is mapped:

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

Reading-list — chains and exchanges in scope:

• Chains in scope for AmiusGroup — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for AmiusGroup — named centralised exchanges with compliance leverage.
• Filings supported on AmiusGroup — IC3, state AG, off-ramp desk, civil discovery as applicable.

What is never asked of a claimant:

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