Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into TANSAR CAPITAL’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.

Off-ramp map — where the funds left the chain:

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

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

1. Read the TANSAR CAPITAL submission — written go/no-go returned.
2. Map the TANSAR CAPITAL wallet trail — every hop captured with chain-of-custody hashes.
3. Name the TANSAR CAPITAL off-ramp — endpoint counterparty identified.
4. Build and file the TANSAR CAPITAL recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the TANSAR CAPITAL file — until written next steps exist.

What the Professor tracks across TANSAR CAPITAL casefiles:

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

Recovery scammers do these things; the Professor never does:

• On the TANSAR CAPITAL casefile — never request a seed phrase. Ever.
• On the TANSAR CAPITAL casefile — never request remote-access logins to a wallet or exchange.
• On the TANSAR CAPITAL casefile — never demand an upfront cash retainer to scope the matter.
• On the TANSAR CAPITAL casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the TANSAR CAPITAL casefile — never call the claimant unsolicited. Written-only.