On-chain reading — wallet flow for IBTP:

• Deposit-side hashes from claimant wallets into IBTP’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.

From the lectern — off-ramp identification:

• Endpoint counterparty in the IBTP casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• IBTP’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the IBTP packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the IBTP off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

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

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

What the casefile records — chains and counterparties:

• Chains in scope for IBTP — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for IBTP — named centralised exchanges with compliance leverage.
• Filings supported on IBTP — IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines the Professor will not cross:

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