Reading the wallets, DFX casefile:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for DFX.
• 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.

Recovery sequence, from on-chain reading to filed packet:

1. Casefile review on DFX, reading the submission against the no-go list.
2. Trace mapping on DFX, pathway documented to chain of custody standard.
3. Off-ramp naming on DFX, exchange endpoint identified.
4. Packet filing on DFX, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on DFX.

What we read in a DFX casefile:

• Deposit-side chains in DFX casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in DFX packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on DFX, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What the Professor will never do, by policy:

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