Wallet trace — what the Professor maps:

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

Off-ramp reading — exchange counterparty for Core Prime:

• Core Prime’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 Core Prime off-ramp wallet against historical laundering throughput.
• The Core Prime packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Core Prime, 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 triage on Core Prime — the submission is read; a written assessment is delivered.
2. Forensic trace on Core Prime — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Core Prime endpoint is named.
4. Recovery filing on Core Prime — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Core Prime — the Professor follows the casefile until next-step documentation exists.

What the Professor tracks across Core Prime casefiles:

• Deposit + forwarding chains for Core Prime — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Core Prime casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Core Prime — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Boundaries on every Core Prime casefile — never crossed:

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