Trace summary — funds that left bankwiz.io:

• Deposit transaction hashes from the claimant wallet to the Bankwiz platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

Off-ramp reading — exchange counterparty for Bankwiz:

• Endpoint counterparty in the Bankwiz casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Bankwiz’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the Bankwiz packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Bankwiz off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Filing pathway — the next step after the off-ramp is identified:

1. Casefile review on Bankwiz — reading the submission against the no-go list.
2. Trace mapping on Bankwiz — pathway documented to chain-of-custody standard.
3. Off-ramp naming on Bankwiz — exchange endpoint identified.
4. Packet filing on Bankwiz — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Bankwiz.

What the Professor tracks across Bankwiz casefiles:

• Chains tracked on Bankwiz — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Bankwiz — named exchange counterparties with public compliance contacts.
• Filings supported on Bankwiz — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Lines we never cross — by published policy:

• What the Professor will not do on Bankwiz — ask for a seed phrase.
• What the Professor will not do on Bankwiz — request remote-access logins.
• What the Professor will not do on Bankwiz — demand cash up front.
• What the Professor will not do on Bankwiz — promise a guarantee.
• What the Professor will not do on Bankwiz — call you out of the blue.