Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into Di Fi Global’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp summary — Di Fi Global casefile:

• Di Fi Global’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 Di Fi Global off-ramp wallet against historical laundering throughput.
• The Di Fi Global packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Di Fi Global, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Filing pathway — the next step after the off-ramp is identified:

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

Reading-list — chains and exchanges in scope:

• Chains the Professor reads for Di Fi Global casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Di Fi Global — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Di Fi Global — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Recovery scammers do these things; the Professor never does:

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