Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into Boney Market’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.

The Professor’s off-ramp note:

• Boney Market off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Boney Market 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 Boney Market — the packet meets the off-ramp’s published compliance standard.
• When the Boney Market 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 — Boney Market casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Boney Market deposit and forwarding wallets captured.
3. Endpoint identification — Boney Market off-ramp wallet named.
4. Filing — Boney Market packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Boney Market stays on file until a documented next step is reached.

What the Professor tracks across Boney Market casefiles:

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

Lines the Professor will not cross:

• Boney Market policy — seed phrases are never requested.
• Boney Market policy — remote-access logins are never requested.
• Boney Market policy — no upfront cash retainer to scope.
• Boney Market policy — no guaranteed-recovery language. None.
• Boney Market policy — no unsolicited calls. The Professor responds in writing only.