Wallet trace — what the Professor maps:

• Initial deposit hashes to the IF Banq receiving address at iffbanc.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

Off-ramp summary — IF Banq casefile:

• IF Banq off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The IF Banq off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for IF Banq — the packet meets the off-ramp’s published compliance standard.
• When the IF Banq off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

1. Casefile review on IF Banq — reading the submission against the no-go list.
2. Trace mapping on IF Banq — pathway documented to chain-of-custody standard.
3. Off-ramp naming on IF Banq — exchange endpoint identified.
4. Packet filing on IF Banq — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on IF Banq.

What the casefile records — chains and counterparties:

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

What is never asked of a claimant:

• Boundary on IF Banq — seed phrases are off-limits.
• Boundary on IF Banq — remote logins are off-limits.
• Boundary on IF Banq — upfront cash retainers are off-limits.
• Boundary on IF Banq — guaranteed-recovery promises are off-limits.
• Boundary on IF Banq — unsolicited outbound contact is off-limits.