Trace summary — funds that left hamilton.club:

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

• Hamilton’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 Hamilton off-ramp wallet against historical laundering throughput.
• The Hamilton packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Hamilton, 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. Casefile review on Hamilton — reading the submission against the no-go list.
2. Trace mapping on Hamilton — pathway documented to chain-of-custody standard.
3. Off-ramp naming on Hamilton — exchange endpoint identified.
4. Packet filing on Hamilton — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Hamilton.

What the on-chain reading covers:

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

Lines we never cross — by published policy:

• Recovery scammers do these things on Hamilton; the Professor never does — request seed phrases.
• Recovery scammers do these things on Hamilton; the Professor never does — request remote logins.
• Recovery scammers do these things on Hamilton; the Professor never does — demand upfront cash.
• Recovery scammers do these things on Hamilton; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on Hamilton; the Professor never does — call you unsolicited.