Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Central Plus Finance.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

From the lectern — off-ramp identification:

• Off-ramp endpoint for Central Plus Finance resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Central Plus Finance’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Central Plus Finance is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the Central Plus Finance off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

The Professor’s recovery note for Central Plus Finance:

1. Casefile triage on Central Plus Finance — the submission is read; a written assessment is delivered.
2. Forensic trace on Central Plus Finance — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Central Plus Finance endpoint is named.
4. Recovery filing on Central Plus Finance — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Central Plus Finance — the Professor follows the casefile until next-step documentation exists.

Reading-list — chains and exchanges in scope:

• Chains the Central Plus Finance casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Central Plus Finance — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Central Plus Finance packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Lines we never cross — by published policy:

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