Wallet trace — what the Professor maps:

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

Off-ramp map — where the funds left the chain:

• FINCO casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for FINCO is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for FINCO — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the FINCO casefile.

The Professor’s recovery note for FINCO:

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

What the casefile records — chains and counterparties:

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

Boundaries on every FINCO casefile — never crossed:

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