From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to Bit’s receiving wallet at bitsg-pro.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

The annotation continues — off-ramp endpoint:

• Bit casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Bit is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Bit — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Bit casefile.

The Professor’s recovery note for Bit:

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

What the casefile records — chains and counterparties:

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

Boundaries on every Bit casefile — never crossed:

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