Wallet trace — what the Professor maps:

• Initial deposit hashes to the Coiny Group receiving address at cni-group.net.
• 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 reading — exchange counterparty for Coiny Group:

• On the Coiny Group casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Coiny Group is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the Coiny Group casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Coiny Group escalates to IC3, state AG, and civil-discovery overlay.

The Professor’s recovery note for Coiny Group:

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

Reading-list — chains and exchanges in scope:

• Chains tracked on Coiny Group — 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 Coiny Group — named exchange counterparties with public compliance contacts.
• Filings supported on Coiny Group — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Boundaries on every Coiny Group casefile — never crossed:

• Boundary on Coiny Group — seed phrases are off-limits.
• Boundary on Coiny Group — remote logins are off-limits.
• Boundary on Coiny Group — upfront cash retainers are off-limits.
• Boundary on Coiny Group — guaranteed-recovery promises are off-limits.
• Boundary on Coiny Group — unsolicited outbound contact is off-limits.