Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into FX ALBA’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 FX ALBA:

• FX ALBA 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 FX ALBA is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for FX ALBA — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the FX ALBA casefile.

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

1. Submission triage — FX ALBA casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — FX ALBA deposit and forwarding wallets captured.
3. Endpoint identification — FX ALBA off-ramp wallet named.
4. Filing — FX ALBA packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — FX ALBA stays on file until a documented next step is reached.

Chains and off-ramps the Professor follows:

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

What the Professor will never do — by policy:

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