Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Aureum Capital.
• 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.

Off-ramp summary — Aureum Capital casefile:

• Aureum Capital off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Aureum Capital 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 Aureum Capital — the packet meets the off-ramp’s published compliance standard.
• When the Aureum Capital off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery sequence — from on-chain reading to filed packet:

1. Submission triage — Aureum Capital casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Aureum Capital deposit and forwarding wallets captured.
3. Endpoint identification — Aureum Capital off-ramp wallet named.
4. Filing — Aureum Capital packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Aureum Capital stays on file until a documented next step is reached.

What the Professor tracks across Aureum Capital casefiles:

• Deposit + forwarding chains for Aureum Capital — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Aureum Capital casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Aureum Capital — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Boundaries on every Aureum Capital casefile — never crossed:

• Hard line on Aureum Capital — no seed-phrase requests, period.
• Hard line on Aureum Capital — no remote logins requested.
• Hard line on Aureum Capital — no upfront cash retainer.
• Hard line on Aureum Capital — no guarantee language.
• Hard line on Aureum Capital — no unsolicited phone outreach.