Trace summary — funds that left equitibanklp.com:

• Deposit-side hashes from claimant wallets into EquitiBank’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 reading — exchange counterparty for EquitiBank:

• EquitiBank off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The EquitiBank off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for EquitiBank — the packet meets the off-ramp’s published compliance standard.
• When the EquitiBank off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Pathway to recovery — what happens after the trail is mapped:

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

What the on-chain reading covers:

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

What is never asked of a claimant:

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