Wallet trace — what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Grampoint platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

Off-ramp reading — exchange counterparty for Grampoint:

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

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

1. First read on Grampoint — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Grampoint — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for Grampoint is named to a centralised exchange wallet.
4. Packet filing on Grampoint — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with Grampoint until a documented outcome or escalation step is on file.

Reading-list — chains and exchanges in scope:

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

Lines we never cross — by published policy:

• On the Grampoint casefile — never request a seed phrase. Ever.
• On the Grampoint casefile — never request remote-access logins to a wallet or exchange.
• On the Grampoint casefile — never demand an upfront cash retainer to scope the matter.
• On the Grampoint casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Grampoint casefile — never call the claimant unsolicited. Written-only.