Trace summary — funds that left icitywealth.com:

• Deposit-side hashes from claimant wallets into City Wealth’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 City Wealth:

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

Pathway to recovery — what happens after the trail is mapped:

1. Read the City Wealth submission — written go/no-go returned.
2. Map the City Wealth wallet trail — every hop captured with chain-of-custody hashes.
3. Name the City Wealth off-ramp — endpoint counterparty identified.
4. Build and file the City Wealth recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the City Wealth file — until written next steps exist.

Chains and off-ramps the Professor follows:

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

Boundaries on every City Wealth casefile — never crossed:

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