Reading the wallets, iOption360 casefile:

• Deposit-side hashes from claimant wallets into iOption360’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 summary, iOption360 casefile:

• iOption360 casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for iOption360 is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for iOption360, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the iOption360 casefile.

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

1. Submission triage, iOption360 casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, iOption360 deposit and forwarding wallets captured.
3. Endpoint identification, iOption360 off-ramp wallet named.
4. Filing, iOption360 packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, iOption360 stays on file until a documented next step is reached.

What the casefile records, chains and counterparties:

• Chains the Professor reads for iOption360 casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in iOption360, major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on iOption360, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.