The annotation reads — wallet trace:

• Claimant-to-platform deposit transactions on the deposit chain used by LTM SV.
• 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:

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

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

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

Reading-list — chains and exchanges in scope:

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

What is never asked of a claimant:

• Boundary on LTM SV — seed phrases are off-limits.
• Boundary on LTM SV — remote logins are off-limits.
• Boundary on LTM SV — upfront cash retainers are off-limits.
• Boundary on LTM SV — guaranteed-recovery promises are off-limits.
• Boundary on LTM SV — unsolicited outbound contact is off-limits.