On-chain reading — wallet flow for B4U:

• Deposit-side hashes from claimant wallets into B4U’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp reading — exchange counterparty for B4U:

• B4U’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the B4U off-ramp wallet against historical laundering throughput.
• The B4U packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for B4U, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery pathway — how this casefile moves toward filing:

1. Casefile triage on B4U — the submission is read; a written assessment is delivered.
2. Forensic trace on B4U — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the B4U endpoint is named.
4. Recovery filing on B4U — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of B4U — the Professor follows the casefile until next-step documentation exists.

What the Professor tracks across B4U casefiles:

• Deposit-side chains in B4U casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in B4U packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on B4U — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines the Professor will not cross:

• Hard line on B4U — no seed-phrase requests, period.
• Hard line on B4U — no remote logins requested.
• Hard line on B4U — no upfront cash retainer.
• Hard line on B4U — no guarantee language.
• Hard line on B4U — no unsolicited phone outreach.