Reading the wallets — ByAlpha casefile:

• Claimant-to-platform deposit transactions on the deposit chain used by ByAlpha.
• 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.

From the lectern — off-ramp identification:

• ByAlpha’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 ByAlpha off-ramp wallet against historical laundering throughput.
• The ByAlpha packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for ByAlpha, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery sequence — from on-chain reading to filed packet:

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

What the Professor tracks across ByAlpha casefiles:

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

Lines we never cross — by published policy:

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