On-chain reading — wallet flow for Centaur500:

• Initial deposit hashes to the Centaur500 receiving address at centaur500.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

Off-ramp summary — Centaur500 casefile:

• Centaur500’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 Centaur500 off-ramp wallet against historical laundering throughput.
• The Centaur500 packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Centaur500, 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. Casefile review on Centaur500 — reading the submission against the no-go list.
2. Trace mapping on Centaur500 — pathway documented to chain-of-custody standard.
3. Off-ramp naming on Centaur500 — exchange endpoint identified.
4. Packet filing on Centaur500 — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Centaur500.

What the on-chain reading covers:

• Chains tracked on Centaur500 — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Centaur500 — named exchange counterparties with public compliance contacts.
• Filings supported on Centaur500 — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What is never asked of a claimant:

• Hard line on Centaur500 — no seed-phrase requests, period.
• Hard line on Centaur500 — no remote logins requested.
• Hard line on Centaur500 — no upfront cash retainer.
• Hard line on Centaur500 — no guarantee language.
• Hard line on Centaur500 — no unsolicited phone outreach.